| 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, WITH 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2021 |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 22/11/21 STATEMENT OF CAPITAL GBP 9154.437 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MARK SMITH |
| 2021-11-30 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 8691.275 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 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 |
| 2021-08-27 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 9152.968 |
| 2021-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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 |
| 2020-08-11 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 8689.806 |
| 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 |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 28/02/2020 |
| 2020-03-16 |
update statutory_documents SUB-DIVISION
28/02/20 |
| 2020-03-13 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 8469.253 |
| 2020-03-11 |
update statutory_documents CURREXT FROM 31/08/2020 TO 30/11/2020 |
| 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 TOPCO LIMITED |
| 2020-02-07 |
update name BOLT TOPCO LIMITED => ALBATROSS TOPCO LIMITED |
| 2020-01-24 |
update statutory_documents CHANGE OF COMPANY NAME 22/01/2020 |
| 2020-01-22 |
update statutory_documents COMPANY NAME CHANGED BOLT TOPCO LIMITED
CERTIFICATE ISSUED ON 22/01/20 |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITERACY CAPITAL PLC |
| 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 1877 LIMITED |
| 2019-11-07 |
update name AGHOCO 1877 LIMITED => BOLT TOPCO LIMITED |
| 2019-10-24 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1877 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 |