BOILER AND COMPANY GLOBAL LTD filing history - Find and update company information - GOV.UK

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BOILER AND COMPANY GLOBAL LTD

Company number 13146325

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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)
28 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Cesar Adrian Figueroa Breton as a director on 1 January 2023	View PDF Termination of appointment of Cesar Adrian Figueroa Breton as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	TM01	Termination of appointment of Andrew James Mallins as a director on 13 June 2022	View PDF Termination of appointment of Andrew James Mallins as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of Peter Bancroft as a person with significant control on 21 May 2022	View PDF Cessation of Peter Bancroft as a person with significant control on 21 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Peter Bancroft as a director on 21 May 2022	View PDF Termination of appointment of Peter Bancroft as a director on 21 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	PSC07	Cessation of Andrew James Mallins as a person with significant control on 10 April 2021	View PDF Cessation of Andrew James Mallins as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH01	Director's details changed for Mr Andrew James Mallins on 10 May 2021	View PDF Director's details changed for Mr Andrew James Mallins on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 60,000	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC01	Notification of Peter Bancroft as a person with significant control on 12 April 2021	View PDF Notification of Peter Bancroft as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Peter Bancroft as a director on 12 April 2021	View PDF Appointment of Mr Peter Bancroft as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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