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BOLTON COURT LIMITED

Company number 10506892

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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)
05 May 2017	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)
28 Apr 2017	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 - 22 pages (22 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 680	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 680 - link opens in a new window - 4 pages (4 pages)
19 Feb 2017	AD01	Registered office address changed from 1-2-1 Tax Accountants Church Road Welwyn Garden City Hertfordshire AL8 6NE United Kingdom to PO Box SG3 6AP 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 19 February 2017	View PDF Registered office address changed from 1-2-1 Tax Accountants Church Road Welwyn Garden City Hertfordshire AL8 6NE United Kingdom to PO Box SG3 6AP 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 19 February 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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