THE BOAT ENGINE LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 15/07/2515 July 2025 New | Particulars of variation of rights attached to shares |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-03-20 with updates |
| 02/04/252 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-08 |
| 02/04/252 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-17 |
| 18/02/2518 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 22/01/2522 January 2025 | Resolutions |
| 11/12/2411 December 2024 | Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mendip House Welshmill Road Frome BA11 2LA on 2024-12-11 |
| 18/11/2418 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-08 |
| 06/11/246 November 2024 | Notification of a person with significant control statement |
| 29/10/2429 October 2024 | Cessation of Matt Ovenden as a person with significant control on 2024-07-24 |
| 29/10/2429 October 2024 | Appointment of Mr Sinan Masovic as a director on 2024-10-16 |
| 29/10/2429 October 2024 | Appointment of Mr Paul Oster as a director on 2024-10-16 |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 18/06/2418 June 2024 | Change of details for Mr Matt Ovenden as a person with significant control on 2023-06-30 |
| 07/06/247 June 2024 | Termination of appointment of Hugo Trepant as a director on 2024-05-07 |
| 06/06/246 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-24 |
| 06/06/246 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-24 |
| 05/06/245 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-12 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-03-20 with updates |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 09/01/249 January 2024 | Appointment of Mr Wolfgang Bernhard Menig as a director on 2024-01-03 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 09/06/239 June 2023 | Change of details for Mr Matt Ovenden as a person with significant control on 2023-04-24 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 20/05/2320 May 2023 | Sub-division of shares on 2023-04-24 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Appointment of Tobias Sproehnle as a director on 2023-04-24 |
| 11/05/2311 May 2023 | Appointment of Mr Hugo Trepant as a director on 2023-04-24 |
| 01/05/231 May 2023 | Certificate of change of name |
| 21/03/2321 March 2023 | Incorporation |
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