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BOLUSANTHUS LTD

Company number 14497855

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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)
20 Mar 2024	AA01	Current accounting period extended from 30 November 2023 to 5 April 2024	View PDF Current accounting period extended from 30 November 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Graeme Nason as a person with significant control on 24 November 2022	View PDF Cessation of Graeme Nason as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC01	Notification of Hermel Cabral as a person with significant control on 24 November 2022	View PDF Notification of Hermel Cabral as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Hermel Cabral as a person with significant control on 24 November 2022	View PDF Cessation of Hermel Cabral as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC01	Notification of Hermel Cabral as a person with significant control on 24 November 2022	View PDF Notification of Hermel Cabral as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Graeme Nason as a director on 24 November 2022	View PDF Termination of appointment of Graeme Nason as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Hermel Cabral as a director on 24 November 2022	View PDF Appointment of Mr Hermel Cabral as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AD01	Registered office address changed from 45 Oakdale Close Warwickshire Redditch B98 7UW United Kingdom to Office 1 Unit 5 Enfield Trading Estate Redditch B97 6BG on 14 September 2023	View PDF Registered office address changed from 45 Oakdale Close Warwickshire Redditch B98 7UW United Kingdom to Office 1 Unit 5 Enfield Trading Estate Redditch B97 6BG on 14 September 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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