BOARDFORMS LIMITED
Company number 15063358 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 4 pages | View document |
| 1 Jul 2026 | Resolutions · 4 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 27 Mar 2026 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 3 Lombard Street London EC3V 9AA on 2026-03-27 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 29 Jan 2026 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr George Verey Fenner Panton on 2026-01-28 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Angus Wakefield Pottinger on 2025-08-11 · 2 pages | View document |
| 29 May 2025 | Secretary's details changed for A.C. Secretaries Limited on 2025-05-29 · 1 page | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 13 Nov 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 10 Apr 2024 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 2024-04-09 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr George Verey Fenner Panton on 2024-04-09 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 20 Mar 2024 | Cessation of Rupert Angus Macpherson as a person with significant control on 2024-02-26 · 1 page | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Change of details for Mr George Verey Fenner Panton as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Angus Wakefield Pottinger on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr George Verey Fenner Panton on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Appointment of A.C. Secretaries Limited as a secretary on 2023-11-20 · 2 pages | View document |
| 20 Nov 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 · 1 page | View document |
| 15 Nov 2023 | Change of details for Mr Rupert Angus Macpherson as a person with significant control on 2023-11-15 · 2 pages | View document |
| 14 Nov 2023 | Notification of Rupert Angus Macpherson as a person with significant control on 2023-10-17 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Angus Wakefield Pottinger as a person with significant control on 2023-10-17 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 19 Sep 2023 | SH20 · 1 page | View document |
| 19 Sep 2023 | Statement of capital on 2023-09-19 · 5 pages | View document |
| 19 Sep 2023 | CAP-SS · 1 page | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 30 Aug 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-08-30 · 2 pages | View document |
| 10 Aug 2023 | Incorporation · 31 pages | View document |