BOSS YOUR LABEL LIMITED filing history - Find and update company information - GOV.UK

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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	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 138.89	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 138.89 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH02	Sub-division of shares on 14 August 2020	View PDF Sub-division of shares on 14 August 2020 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 131.94	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 131.94 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 23A 19/11/2020	View PDF Resolutions RES13 ‐ Re-disaply article 23A 19/11/2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 125	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 125 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/section 175 conflict of interest 14/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/section 175 conflict of interest 14/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 112.5	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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