Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATIUL TAIYEB |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MARK SMITH |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
2021-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-14 => 2022-08-31 |
2021-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
2021-06-07 |
update accounts_next_due_date 2021-05-14 => 2021-08-14 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED CHRIS HAMPTON |
2020-04-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
2020-04-07 |
insert address CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM UNITED KINGDOM BN43 5FF |
2020-04-07 |
update account_ref_day 31 => 30 |
2020-04-07 |
update account_ref_month 8 => 11 |
2020-04-07 |
update registered_address |
2020-03-11 |
update statutory_documents CURREXT FROM 31/08/2020 TO 30/11/2020 |
2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBATROSS TOPCO LIMITED / 10/03/2020 |
2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MATIUL ISLAM TAIYEB |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT RICHARDSON |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BARTLETT |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM WHITEHOUSE |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR TOBY RALPH SEYMOUR DENNE |
2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS SELLERS |
2020-02-07 |
insert company_previous_name BOLT MIDCO LIMITED |
2020-02-07 |
update name BOLT MIDCO LIMITED => ALBATROSS MIDCO LIMITED |
2020-01-22 |
update statutory_documents COMPANY NAME CHANGED BOLT MIDCO LIMITED
CERTIFICATE ISSUED ON 22/01/20 |
2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBATROSS TOPCO LIMITED |
2020-01-22 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
2020-01-21 |
update statutory_documents DIRECTOR APPOINTED CHRIS SELLERS |
2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
2019-11-07 |
insert company_previous_name AGHOCO 1876 LIMITED |
2019-11-07 |
update name AGHOCO 1876 LIMITED => BOLT MIDCO LIMITED |
2019-10-24 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1876 LIMITED
CERTIFICATE ISSUED ON 24/10/19 |
2019-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |