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BOUNDARY VISUALISATION HOLDINGS LIMITED

Company number 12192446

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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)
02 Jun 2021	PSC07	Cessation of Peter Alan Guthrie as a person with significant control on 19 May 2021	View PDF Cessation of Peter Alan Guthrie as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Henry Goss as a person with significant control on 19 May 2021	View PDF Cessation of Henry Goss as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 117.25	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 117.25 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ The emi agreement in respect of the option to subscribe for 775 c ordinary shares approved/amended form of rules approved 26/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The emi agreement in respect of the option to subscribe for 775 c ordinary shares approved/amended form of rules approved 26/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	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)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Dec 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	PSC04	Change of details for Mr Henry Goss as a person with significant control on 15 October 2019	View PDF Change of details for Mr Henry Goss as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Peter Alan Guthrie as a person with significant control on 15 October 2019	View PDF Notification of Peter Alan Guthrie as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH02	Sub-division of shares on 18 February 2020	View PDF Sub-division of shares on 18 February 2020 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	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)
14 Apr 2020	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)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 103.75	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 103.75 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 50	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided. Article 14(3) peter guthrie and henry goss be authorised to participate in any meeting of the directors 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided. Article 14(3) peter guthrie and henry goss be authorised to participate in any meeting of the directors 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Henry goss, peter guthrie & tom wood authorised to participate in directors meetings 15/10/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Henry goss, peter guthrie & tom wood authorised to participate in directors meetings 15/10/2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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