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BOSS YOUR LABEL LIMITED

Company number 12197505

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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)
15 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 138.89
28 Jun 2021 SH02 Sub-division of shares on 14 August 2020
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 131.94
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 23A 19/11/2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 125
05 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with updates
03 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/section 175 conflict of interest 14/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director given authority to authorise matters giving rise to actual or potential conflict of interest 14/05/2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 112.5
14 Feb 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted