BOULTWINS UNLIMITED

Date	Description
16/09/2516 September 2025 New	Re-registration of Memorandum and Articles View Document
16/09/2516 September 2025 New	Re-registration from a private limited company to a private unlimited company View Document
16/09/2516 September 2025 New	Re-registration assent View Document
16/09/2516 September 2025 New	Resolutions View Document
16/09/2516 September 2025 New	Certificate of re-registration from Limited to Unlimited View Document
04/09/254 September 2025	Confirmation statement made on 2025-09-03 with updates View Document
19/08/2519 August 2025	Notification of Jane Godwin as a person with significant control on 2025-08-05 View Document
19/08/2519 August 2025	Statement of capital following an allotment of shares on 2025-08-05 View Document
19/08/2519 August 2025	Notification of Chris Boulton as a person with significant control on 2025-08-05 View Document

18/08/2518 August 2025	Memorandum and Articles of Association View Document
18/08/2518 August 2025	Resolutions View Document
13/08/2513 August 2025	Particulars of variation of rights attached to shares View Document
13/08/2513 August 2025	Change of share class name or designation View Document
11/08/2511 August 2025	Memorandum and Articles of Association View Document
11/08/2511 August 2025	Resolutions View Document
07/08/257 August 2025	Statement of capital following an allotment of shares on 2025-08-05 View Document
15/04/2515 April 2025	Registered office address changed from 5a Dominus Way Meridian Business Park Leicester LE19 1RP England to Landin Wilcock & Co. 68 Queen Street Sheffield S1 1WR on 2025-04-15 View Document
10/03/2510 March 2025	Incorporation View Document