BOLERO INTERNATIONAL LIMITED: Filings
Overview
| Company Name | BOLERO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03523400 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOLERO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Cartledge as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Caroline Hoang Pham as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||||||
Secretary's details changed for Ms Maree Mcdonald Isaacs on Apr 03, 2025 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Andrew Cartledge on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andrew Cartledge on Mar 04, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Bolero.Net Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||||||
Appointment of Ms Maree Mcdonald Isaacs as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David John Rippon as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stuart Anthony Mann on Nov 11, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Bolero.Net Limited as a person with significant control on Nov 11, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from C/O Bolero International Ltd Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on Nov 11, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Stuart Anthony Mann as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard John Atkinson as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0