BOARDROOM ADVISORY DIRECTORS LTD.

Company number 11202850

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	(4 pages)
14 Jan 2024	AP02	Appointment of Sab Heritage (1955) Limited as a director on 14 January 2024	(2 pages)
12 Dec 2023	CH02	Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023	(1 page)
12 Dec 2023	CH04	Secretary's details changed for Proactive Corporate Nominees Ltd. on 12 December 2023	(1 page)
14 Apr 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(5 pages)
16 Nov 2022	CH02	Director's details changed for Heritage Private Assets L.P on 16 November 2022	(1 page)
16 Nov 2022	CH02	Director's details changed for Gladmax Group Limited on 16 November 2022	(1 page)
16 Nov 2022	CH01	Director's details changed for Mr Adekunle Akanji Ademola on 16 November 2022	(2 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
29 Jul 2022	CH04	Secretary's details changed for Boardman Corporate Nominees Ltd. on 28 July 2022	(1 page)
29 Jul 2022	CERTNM	Company name changed boardman advisory (uk) services LTD.\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28	(3 pages)
28 Jul 2022	AP02	Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 28 July 2022	(2 pages)
28 Jul 2022	AP02	Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 28 July 2022	(2 pages)
15 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2022	PSC07	Cessation of Heritage Private Assets L.P as a person with significant control on 14 February 2022	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(6 pages)
02 Dec 2021	AD01	Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2 December 2021	(1 page)
27 Aug 2021	TM01	Termination of appointment of Gladmax Ventures Limited as a director on 27 August 2021	(1 page)
16 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
16 Jul 2021	PSC02	Notification of Heritage Private Assets L.P as a person with significant control on 16 July 2021	(2 pages)
16 Jul 2021	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 16 July 2021	(1 page)
16 Jul 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 16 July 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Gladmax Continuation Limited as a director on 25 June 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(6 pages)