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BOUD MINERALS LIMITED

Company number 01936377

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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)
08 May 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
29 Sep 2023 TM01 Termination of appointment of Timothy John Boniface as a director on 29 September 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Michelle Phillips as a secretary on 18 July 2022
29 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Mar 2022 PSC04 Change of details for Mr Frederik David Boud as a person with significant control on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Frederik David Boud on 10 March 2022
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
26 Mar 2021 CH01 Director's details changed for Mr Frederik David Boud on 1 March 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
09 Jan 2020 PSC04 Change of details for Mr Frederik David Boud as a person with significant control on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mr Frederik David Boud on 9 January 2020
12 Dec 2019 AP03 Appointment of Mrs Michelle Phillips as a secretary on 11 December 2019
12 Dec 2019 TM02 Termination of appointment of David Edward Boud as a secretary on 11 December 2019
20 Sep 2019 AP01 Appointment of Mr Timothy John Boniface as a director on 18 September 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH08 Change of share class name or designation
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 41,015
11 Jun 2019 PSC04 Change of details for Mr Frederik David Boud as a person with significant control on 11 June 2019
17 May 2019 AA Total exemption full accounts made up to 31 December 2018