BOON BROWN LIMITED

Company number 03254413

Date	Type	Description	View / Download
06 Feb 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2018 GBP 3,400.00	(14 pages)
06 Feb 2019	SH03	Purchase of own shares.	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Justin Allardyce Paterson as a director on 17 December 2018	(1 page)
11 Jan 2019	SH08	Change of share class name or designation	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(8 pages)
01 Nov 2018	CH01	Director's details changed for Mr Oliver James Reeves Clark on 24 September 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Oliver James Reeves Clark as a director on 1 August 2016	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
31 Oct 2017	CH01	Director's details changed for Mr Clive Ernest Brown on 25 September 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(6 pages)
30 Oct 2017	PSC07	Cessation of Richard Boon as a person with significant control on 3 April 2017	(1 page)
30 Oct 2017	PSC04	Change of details for Mr Clive Ernest Brown as a person with significant control on 3 April 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Craig Laurence Jones on 25 September 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Richard Boon on 25 September 2017	(2 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Clive Brown on 25 September 2017	(1 page)
02 May 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
28 Nov 2016	SH08	Change of share class name or designation	(2 pages)
31 Oct 2016	AD01	Registered office address changed from Motivo Alvington Yeovil Somerset BA20 2FG England to C/O Milsted Langdon Motivo House Alvington Yeovil BA20 2FG on 31 October 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(8 pages)
30 Nov 2015	AD01	Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW to Motivo Alvington Yeovil Somerset BA20 2FG on 30 November 2015	(1 page)
09 Nov 2015	SH08	Change of share class name or designation	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth cap dispensed with & limites applied directors authority 14/10/2015	(21 pages)