BOLT EQUITY LIMITED
Company number 07151408 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | ADOPT ARTICLES 04/03/2015 | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HARRY VILHELM KARLSSON / 19/01/2015 | View document |
| 9 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JAMES HARRIS / 03/09/2014 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JAMES HARRIS | View document |
| 9 Jul 2014 | ALTER ARTICLES 25/06/2014 | View document |
| 9 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR MICHAEL LESLIE CLARK | View document |
| 11 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 05/06/2013 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM SOUTHWELL / 05/06/2013 | View document |
| 14 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR TOMMY HARRY VILHELM KARLSSON | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOXON | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR PATRICK DAVID BULMER | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR PAUL GRAHAM SOUTHWELL | View document |
| 9 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN | View document |
| 8 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR JASON GROVER | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 11/05/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES NEALE / 05/04/2011 | View document |
| 4 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR RICHARD ANTHONY DE SOUZA | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIOVANNI OADES / 12/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ENGELEN / 12/05/2010 | View document |
| 20 May 2010 | DIRECTOR APPOINTED PAUL KEITH MOXON | View document |
| 20 May 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 20 May 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES NEALE | View document |
| 20 May 2010 | DIVIDE & CONVERT SHARES 12/05/2010 | View document |
| 20 May 2010 | SUB-DIVISION 12/05/10 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED ANDREW GIOVANNI OADES | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED THOMAS ENGELEN | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 9 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |