THE BOATHOUSE BRISTOL LIMITED

Company number 11459524

Date	Type	Description	View / Download
18 Nov 2019	AP01	Appointment of Mr Giles Parks Forster as a director on 18 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mrs Fiona Alison Orriss as a director on 18 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr John Edward Orriss as a director on 18 November 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Rowansec Limited as a secretary on 13 September 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from 135 Aztec West Bristol Gloucestershire BS32 4UB England to Flat 9 the Boathouse Gasworks Lane Bristol BS1 5AT on 16 September 2019	(1 page)
16 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Rowan Formations Limited as a director on 13 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of Rowan Formations Limited as a person with significant control on 13 September 2019	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Jul 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 11 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Kevin Timothy Crofton as a director on 11 July 2019	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 6 MODEL ARTICLES ‐ Model articles adopted	(11 pages)