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BOLINGBROKE HOLDINGS LIMITED

Company number 10313003

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2016	SH02	Sub-division of shares on 15 November 2016	View PDF Sub-division of shares on 15 November 2016 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 29,781.60	View PDF Statement of capital on 15 November 2016 GBP 29,781.60 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	View PDF Solvency Statement dated 15/11/16 - link opens in a new window - 1 page (1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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