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BOODIL LTD

Company number 13990233

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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 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,755.68	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,755.68 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 1,717.28	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 1,717.28 - link opens in a new window - 8 pages (8 pages)
05 Dec 2022	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Unit 80, Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 5 December 2022	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Unit 80, Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 5 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 1,698.08	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 1,698.08 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Apr 2022	PSC04	Change of details for Mr Shane Adam Williams as a person with significant control on 20 April 2022	View PDF Change of details for Mr Shane Adam Williams as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Harry James Luscombe as a person with significant control on 20 April 2022	View PDF Change of details for Mr Harry James Luscombe as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Sam Jordon Owens as a person with significant control on 20 April 2022	View PDF Change of details for Mr Sam Jordon Owens as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC01	Notification of Dalvinder Singh as a person with significant control on 20 April 2022	View PDF Notification of Dalvinder Singh as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1,333.32	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 1,333.32 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mr Dalvinder Singh as a director on 20 April 2022	View PDF Appointment of Mr Dalvinder Singh as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-19 GBP 999.99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-19 GBP 999.99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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