BOLT NOMINEE 2 LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-05-31

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16/05/2416 May 2024 Cessation of Tristan Capital Partners Llp as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Confirmation statement made on 2024-05-01 with no updates

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03/01/243 January 2024 Satisfaction of charge 095709560001 in full

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03/01/243 January 2024 Registration of charge 095709560002, created on 2023-12-29

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-05-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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24/04/2324 April 2023 Termination of appointment of Yves Barthels as a director on 2023-04-20

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24/04/2324 April 2023 Appointment of Mr James Charles Brodie as a director on 2023-04-20

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with no updates

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-05-31

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21/12/2121 December 2021 Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 2021-12-16

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21/12/2121 December 2021 Termination of appointment of Mark James Terry as a director on 2021-12-16

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095709560001

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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