BOLT NOMINEE 2 LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
16/05/2416 May 2024 | Cessation of Tristan Capital Partners Llp as a person with significant control on 2024-05-16 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
03/01/243 January 2024 | Satisfaction of charge 095709560001 in full |
03/01/243 January 2024 | Registration of charge 095709560002, created on 2023-12-29 |
22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-05-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
24/04/2324 April 2023 | Termination of appointment of Yves Barthels as a director on 2023-04-20 |
24/04/2324 April 2023 | Appointment of Mr James Charles Brodie as a director on 2023-04-20 |
28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
02/03/222 March 2022 | Accounts for a dormant company made up to 2021-05-31 |
21/12/2121 December 2021 | Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 2021-12-16 |
21/12/2121 December 2021 | Termination of appointment of Mark James Terry as a director on 2021-12-16 |
27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095709560001 |
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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