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BOLTON GATE 2021 LIMITED

Company number 13082140

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Accounts Capital Charges

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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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Kyle Mason Cambray as a director on 16 December 2021	View PDF Appointment of Mr Kyle Mason Cambray as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Phillip Derek Cambray as a director on 16 December 2021	View PDF Appointment of Mr Phillip Derek Cambray as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 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 - 5 pages (5 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	PSC04	Change of details for Mrs Julie Elizabeth Cambray as a person with significant control on 9 September 2021	View PDF Change of details for Mrs Julie Elizabeth Cambray as a person with significant control on 9 September 2021 - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	PSC01	Notification of Phillip Derek Cambray as a person with significant control on 9 September 2021	View PDF Notification of Phillip Derek Cambray as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 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)
16 Sep 2021	SH02	Sub-division of shares on 9 September 2021	View PDF Sub-division of shares on 9 September 2021 - link opens in a new window - 6 pages (6 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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