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BOARCROSS HOLDINGS LIMITED

Company number 15990847

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Company Results (links open in a new window)
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)
16 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024 PSC01 Notification of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024
View PDF Notification of Emily Sara Field-Corrigan as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 PSC04 Change of details for Timothy Charles Field as a person with significant control on 25 October 2024
View PDF Change of details for Timothy Charles Field as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 7,800,000
View PDF Statement of capital following an allotment of shares on 25 October 2024
  • GBP 7,800,000
- link opens in a new window - 4 pages (4 pages)
26 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: acquisition res 10 25/10/2024
  • 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
  • RES13 ‐ Re: acquisition res 10 25/10/2024
  • 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)
19 Nov 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)
19 Nov 2024 AP01 Appointment of Mrs Emily Sara Field-Corrigan as a director on 25 October 2024
View PDF Appointment of Mrs Emily Sara Field-Corrigan as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-01
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-10-01
  • GBP 1
- link opens in a new window - 26 pages (26 pages)