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BOLT6 LIMITED

Company number 13237187

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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 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 49.5	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 49.5 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2021 GBP 29.25	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2021 GBP 29.25 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Luke Alexander Dodd as a person with significant control on 25 January 2022	View PDF Cessation of Luke Alexander Dodd as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Steve James Carter as a person with significant control on 25 January 2022	View PDF Cessation of Steve James Carter as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 69.75	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 69.75 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Edward Hawke as a director on 20 September 2021	View PDF Appointment of Mr Edward Hawke as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr James Japhet as a director on 20 August 2021	View PDF Appointment of Mr James Japhet as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	PSC01	Notification of Luke Alexander Dodd as a person with significant control on 11 June 2021	View PDF Notification of Luke Alexander Dodd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Steve James Carter as a person with significant control on 11 June 2021	View PDF Change of details for Mr Steve James Carter as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Steve James Carter as a person with significant control on 14 May 2021	View PDF Change of details for Mr Steve James Carter as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Luke Alexander Dodd as a director on 1 June 2021	View PDF Appointment of Mr Luke Alexander Dodd as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 49.5 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 49.5 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 29.25 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 29.25 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 20.25	View PDF Incorporation Statement of capital on 2021-03-02 GBP 20.25 - link opens in a new window - 22 pages (22 pages)

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BOLT6 LIMITED

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