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BOMBSHELL LIMITED

Company number 06519851

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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)
29 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1.21417
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 01/03/2017
13 Sep 2017 AA Micro company accounts made up to 28 February 2017
16 Mar 2017 CS01 01/03/17 Statement of Capital gbp 1.14473
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and shareholder information) was registered on 10/10/2017.
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
10 Oct 2016 AD01 Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP to Suite One Suite One, 63-67 Athenaeum Place Muswell Hill London N10 3HL on 10 October 2016
19 Sep 2016 TM01 Termination of appointment of Euginie Benedicte Calimez Duhamel as a director on 19 September 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 1.21417
17 May 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1.19787
17 May 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 1.17461
17 May 2016 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 1.13294
09 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1.10306
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2015 AP01 Appointment of Euginie Benedicte Calimez Duhamel as a director on 8 September 2015
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 08/09/2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 1.10306
28 Sep 2015 SH02 Sub-division of shares on 8 September 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
10 Dec 2014 AD01 Registered office address changed from 4 Dairy Mews Andalus Road London SW9 9PN to Balfour House 741 High Road North Finchley London N12 0BP on 10 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jul 2014 TM02 Termination of appointment of Colin Cunningham as a secretary
23 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013