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BOM GROUP LIMITED

Company number 00615993

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 198,381	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 198,381 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jan 2023	TM01	Termination of appointment of Nicolas John Symonds as a director on 6 January 2023	View PDF Termination of appointment of Nicolas John Symonds as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM02	Termination of appointment of Jane Barbara Jewell as a secretary on 31 May 2021	View PDF Termination of appointment of Jane Barbara Jewell as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
06 Aug 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM01	Termination of appointment of Jane Barbara Jewell as a director on 31 May 2021	View PDF Termination of appointment of Jane Barbara Jewell as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
25 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
12 May 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 May 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
12 May 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Matthew Scott Buxton as a director on 21 January 2020	View PDF Appointment of Mr Matthew Scott Buxton as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
18 Jun 2018	CH01	Director's details changed for Mr Andrew Michael Carter on 16 June 2018	View PDF Director's details changed for Mr Andrew Michael Carter on 16 June 2018 - link opens in a new window - 2 pages (2 pages)

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BOM GROUP LIMITED

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