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BOSTON BIDCO LIMITED

Company number 13180771

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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)
07 May 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 7 May 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 7 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Andrew John Kaye as a director on 27 April 2021	View PDF Appointment of Mr Andrew John Kaye as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Sidney Holian as a director on 27 April 2021	View PDF Appointment of Mr Sidney Holian as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 131807710001, created on 27 April 2021	View PDF Registration of charge 131807710001, created on 27 April 2021 - link opens in a new window - 62 pages (62 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Mr Ravi Aujla as a director on 7 April 2021	View PDF Appointment of Mr Ravi Aujla as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Gregory Allen as a director on 7 April 2021	View PDF Appointment of Gregory Allen as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 7 April 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 April 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 April 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC02	Notification of Hamsard 3624 Limited as a person with significant control on 7 April 2021	View PDF Notification of Hamsard 3624 Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 April 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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