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BOSCOBEL PROPERTY HOLDINGS LIMITED

Company number 14211395

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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)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	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)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 2,468,506	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 2,468,506 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MR01	Registration of charge 142113950012, created on 7 March 2024	View PDF Registration of charge 142113950012, created on 7 March 2024 - link opens in a new window - 20 pages (20 pages)
25 Mar 2024	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)
20 Mar 2024	MR01	Registration of charge 142113950005, created on 7 March 2024	View PDF Registration of charge 142113950005, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950006, created on 7 March 2024	View PDF Registration of charge 142113950006, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950007, created on 7 March 2024	View PDF Registration of charge 142113950007, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950008, created on 7 March 2024	View PDF Registration of charge 142113950008, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950009, created on 7 March 2024	View PDF Registration of charge 142113950009, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950010, created on 7 March 2024	View PDF Registration of charge 142113950010, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 142113950011, created on 7 March 2024	View PDF Registration of charge 142113950011, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2,311,007 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024.	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 2,311,007 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	MR01	Registration of charge 142113950002, created on 7 March 2024	View PDF Registration of charge 142113950002, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
14 Mar 2024	MR01	Registration of charge 142113950003, created on 7 March 2024	View PDF Registration of charge 142113950003, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
14 Mar 2024	MR01	Registration of charge 142113950004, created on 7 March 2024	View PDF Registration of charge 142113950004, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
13 Mar 2024	MR01	Registration of charge 142113950001, created on 7 March 2024	View PDF Registration of charge 142113950001, created on 7 March 2024 - link opens in a new window - 18 pages (18 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)

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BOSCOBEL PROPERTY HOLDINGS LIMITED

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