BOOHOO.COM UK LIMITED

Company number 05723154

Date	Type	Description	View / Download
03 Apr 2017	TM01	Termination of appointment of Jalaludin Abdullah Kamani as a director on 3 April 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(10 pages)
28 Jun 2016	TM02	Termination of appointment of Allan Pollitt as a secretary on 28 September 2015	(1 page)
21 Jun 2016	AA	Full accounts made up to 29 February 2016	(44 pages)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 226.86	(6 pages)
23 Mar 2016	AP03	Appointment of Keri Devine as a secretary on 28 September 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 28 February 2015	(44 pages)
26 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 226.86	(6 pages)
23 Sep 2014	TM01	Termination of appointment of Christopher Bale as a director on 29 June 2014	(1 page)
30 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(42 pages)
14 Apr 2014	CERTNM	Company name changed wasabi frog LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-09	(2 pages)
14 Apr 2014	CONNOT	Change of name notice	(2 pages)
26 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 226.86	(9 pages)
26 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
28 Feb 2014	TM01	Termination of appointment of Richard Hughes as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Petar Cvetkovic as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Steven Grant as a director	(1 page)
28 Feb 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	SH06	Cancellation of shares. Statement of capital on 26 February 2014 GBP 226.86	(15 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
24 Feb 2014	SH08	Change of share class name or designation	(2 pages)
24 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2013	SH03	Purchase of own shares.	(3 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(32 pages)
27 Nov 2013	AP01	Appointment of Mr Neil James Catto as a director	(2 pages)