BOSON INVEST LTD

Company number 11352402

Date	Type	Description	View / Download
15 Jan 2024	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 15 January 2024	(1 page)
13 Apr 2022	COCOMP	Order of court to wind up	(2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 10,000,000	(3 pages)
29 Oct 2021	CERTNM	Company name changed blue hills investments LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	(3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 May 2020	(3 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
25 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	(1 page)
01 Apr 2021	TM01	Termination of appointment of David Gustavsson as a director on 1 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Tatsiana Butser as a director on 1 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Niklas Soderstrom as a director on 1 March 2021	(1 page)
12 Oct 2020	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 300 Vauxhall Bridge Road London SW1V 1AA on 12 October 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	(3 pages)
20 Feb 2020	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP England to 16 Berkeley Street London W1J 8DZ on 20 February 2020	(1 page)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 10,000,000	(3 pages)
08 Oct 2019	AP01	Appointment of Niklas Soderstrom as a director on 7 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Tatsiana Butser as a director on 7 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr David Gustavsson as a director on 7 October 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
17 Jun 2019	PSC07	Cessation of Mauro Tomas Lopez as a person with significant control on 15 November 2018	(1 page)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	(3 pages)
23 Nov 2018	AD01	Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF to Balfour House 741 High Road London N12 0BP on 23 November 2018	(1 page)
22 Nov 2018	PSC01	Notification of Jimmy Mattias Malja as a person with significant control on 15 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Jimmy Mattias Malja as a director on 15 November 2018	(2 pages)