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BOSIE GROUP LIMITED

Company number 12580031

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2023 AA Micro company accounts made up to 30 April 2022
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from 116 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on 28 February 2023
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
10 Mar 2022 AP01 Appointment of Mrs Jeannie Sandra Cameron as a director on 10 March 2022
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
25 Nov 2021 AD01 Registered office address changed from 320 Castlemead Lower Castle Street Bristol BS1 3AG England to 116 Pall Mall London SW1Y 5EA on 25 November 2021
25 Nov 2021 TM01 Termination of appointment of Matthew Ryan Pascoe as a director on 25 November 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 Nov 2020 AD01 Registered office address changed from 345 Castlemead Lower Castle Street Bristol Somerset BS1 3AG United Kingdom to 320 Castlemead Lower Castle Street Bristol BS1 3AG on 27 November 2020
27 Nov 2020 AP01 Appointment of Mr Matthew Ryan Pascoe as a director on 30 May 2020
30 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-30
  • GBP 1