BOUSTEAD CONSULTING LIMITED

Company number 10291127

Date	Type	Description	View / Download
05 Sep 2020	PSC04	Change of details for Mr Nicholaa Anthony Havercroft as a person with significant control on 5 September 2020	(2 pages)
05 Sep 2020	PSC01	Notification of Nicholaa Anthony Havercroft as a person with significant control on 10 February 2018	(2 pages)
05 Sep 2020	PSC03	Notification of Kinde & Co Limited as a person with significant control on 10 February 2018	(1 page)
01 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
25 Jul 2019	PSC02	Notification of Kinde & Co Limited as a person with significant control on 25 July 2019	(2 pages)
25 Jul 2019	PSC01	Notification of Nicholas Anthony Havercroft as a person with significant control on 25 July 2019	(2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
25 Jul 2019	PSC07	Cessation of Boustead Asset Management Limited as a person with significant control on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Keith Charles Moore as a director on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Daniel Joseph Mcclory as a director on 25 July 2019	(1 page)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
05 Sep 2017	PSC03	Notification of Boustead Asset Management Limited as a person with significant control on 1 September 2016	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
31 Aug 2017	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 1 August 2017	(3 pages)
29 Aug 2017	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017	(3 pages)
24 Aug 2017	AD01	Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 24 August 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
03 Aug 2017	AD01	Registered office address changed from 30 Percy Street 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 1 August 2017	(1 page)