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Company02746437Active

Boatfolk Marinas Limited

Private limited company, incorporated 10 September 1992, Southampton

Documents

Total documents246
Latest filing19 October 2026

Latest 25 filings

19 October 2026Resolutions
  • Resolution of allotment of securities
  • Resolution of capitalisation or a bonus issue of shares
14 October 2026Statement of capital following an allotment of shares on 12 October 2026
  • GBP 32,156,851
13 October 2026Solvency Statement dated 12/10/26
13 October 2026Statement by Directors
13 October 2026Statement of capital on 13 October 2026
  • GBP 70,000
13 October 2026Resolutions
  • Resolution of reduction in issued share capital
25 February 2021Full accounts made up to 31 March 2020
21 December 2020Satisfaction of charge 027464370019 in full
21 December 2020Satisfaction of charge 027464370017 in full
21 December 2020Satisfaction of charge 027464370020 in full
14 November 2020Notification of Boatfolk Limited as a person with significant control on 1 April 2020
14 November 2020Confirmation statement made on 15 September 2020 with updates
28 August 2020Registration of charge 027464370021, created on 28 August 2020
16 July 2020Registration of charge 027464370020, created on 15 July 2020
6 May 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-31
6 May 2020Change of name notice
8 April 2020Registration of charge 027464370019, created on 31 March 2020
6 April 2020Registered office address changed from Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ England to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 6 April 2020
10 February 2020Resignation of an auditor
10 February 2020Auditor's resignation
8 January 2020Registered office address changed from Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX to Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ on 8 January 2020
19 December 2019Appointment of Mr Lucas Daniel Shotts as a director on 16 October 2019
19 December 2019Appointment of Hannah Elizabeth Mccarthy as a director on 16 October 2019
18 December 2019Full accounts made up to 31 March 2019
28 September 2019Registration of charge 027464370018, created on 25 September 2019

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