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BOUNDARY TECHNOLOGIES LTD

Company number SC594509

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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)
01 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 15,559.55	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 15,559.55 - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 14,779.65	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 14,779.65 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2019	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 80 George Street Edinburgh EH2 3BU on 2 October 2019	View PDF Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 80 George Street Edinburgh EH2 3BU on 2 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 12,796.27	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 12,796.27 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AP01	Appointment of Mr Richard Cameron Lewis as a director on 16 August 2019	View PDF Appointment of Mr Richard Cameron Lewis as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 12,198.11	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 12,198.11 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities are hereby revoked 16/08/2019 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 RES13 ‐ Authorities conferred on the directors prior to the date of passing of this resolution to allot relevant securities are hereby revoked 16/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 10,149.35	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 10,149.35 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2019 GBP 10,159.35	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2019 GBP 10,159.35 - link opens in a new window - 7 pages (7 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 10,159.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/07/2019	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 10,159.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/07/2019 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AD01	Registered office address changed from Spaces One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to 93 George Street Edinburgh EH2 3ES on 29 April 2019	View PDF Registered office address changed from Spaces One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to 93 George Street Edinburgh EH2 3ES on 29 April 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	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 - 29 pages (29 pages)
17 Aug 2018	AD01	Registered office address changed from 1 Cottage Green Edinburgh EH4 6RJ United Kingdom to Spaces One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 17 August 2018	View PDF Registered office address changed from 1 Cottage Green Edinburgh EH4 6RJ United Kingdom to Spaces One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-17 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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