BOSWORTH NEWCO 1 LIMITED: Filings
Overview
| Company Name | BOSWORTH NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16235910 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOSWORTH NEWCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 53 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Simon Nicholas Harvey as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Jochen Weyandt as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Mussa Mahomed as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
Change of details for Equistone Partners Europe Limited as a person with significant control on Oct 22, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 07, 2026
| 9 pages | SH06 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 06, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 22, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Oct 22, 2025 | 6 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital on Nov 10, 2025
| 8 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||||||
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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