Advanced company searchLink opens in new window

BOATING COMMUNICATIONS LIMITED

Company number 10397284

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 SH08 Change of share class name or designation
21 Dec 2021 PSC07 Cessation of Edward Augustus Fergusson Slack as a person with significant control on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of Edward Augustus Fergusson Slack as a director on 17 December 2021
21 Dec 2021 PSC07 Cessation of Nick Daniel Hopkinson as a person with significant control on 17 December 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share classes created 19/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AP01 Appointment of Mr John Paton as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Philip Pereira as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Nick Daniel Hopkinson as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Philippa Drysdale as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr Toby Gareth Moore as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr Anthony John Euden as a director on 17 December 2021
20 Dec 2021 PSC02 Notification of Boat International Media Limited as a person with significant control on 17 December 2021
20 Dec 2021 AD01 Registered office address changed from 9 Pound Lane Godalming Godalming Surrey GU7 1BX United Kingdom to Hartfield House, First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ on 20 December 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2021 PSC04 Change of details for Mr Nick Daniel Hopkinson as a person with significant control on 28 October 2021
13 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates