BOARDFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Secretary's details changed for A.C. Secretaries Limited on 2025-05-29 |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 13/11/2413 November 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 10/04/2410 April 2024 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 2024-04-09 |
| 10/04/2410 April 2024 | Director's details changed for Mr George Verey Fenner Panton on 2024-04-09 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 20/03/2420 March 2024 | Cessation of Rupert Angus Macpherson as a person with significant control on 2024-02-26 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of A.C. Secretaries Limited as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr George Verey Fenner Panton on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Angus Wakefield Pottinger on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 15/11/2315 November 2023 | Change of details for Mr Rupert Angus Macpherson as a person with significant control on 2023-11-15 |
| 14/11/2314 November 2023 | Notification of Rupert Angus Macpherson as a person with significant control on 2023-10-17 |
| 07/11/237 November 2023 | Cessation of Angus Wakefield Pottinger as a person with significant control on 2023-10-17 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Statement of capital on 2023-09-19 |
| 30/08/2330 August 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-08-30 |
| 10/08/2310 August 2023 | Incorporation |
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