BOOM SPIN LTD

Company number 07221639

Date	Type	Description	View / Download
29 Oct 2019	CH01	Director's details changed for Mr Scott William Rudmann on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr David Alan Lloyd as a director on 6 September 2018	(2 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 52,655.718	(3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
20 Mar 2019	SH02	Sub-division of shares on 22 November 2018	(4 pages)
20 Mar 2019	MR04	Satisfaction of charge 072216390002 in full	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(6 pages)
09 Nov 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(6 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
14 Aug 2018	AD01	Registered office address changed from Arch 4, 1 Crucifix Lane London SE1 3JW England to 1&3 Arches Lane London SW11 8AB on 14 August 2018	(1 page)
02 Jul 2018	PSC07	Cessation of Pierre Andurand as a person with significant control on 1 March 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Mr Scott William Rudmann on 1 June 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 188.37	(8 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 189.01	(8 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
23 Nov 2017	TM01	Termination of appointment of Rob Julian Daniel Leboff as a director on 10 November 2017	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 38,264	(3 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 38,264	(3 pages)
13 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Sep 2017	MR01	Registration of charge 072216390004, created on 1 September 2017	(21 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
09 Aug 2017	MR01	Registration of charge 072216390002, created on 7 August 2017	(23 pages)
09 Aug 2017	MR01	Registration of charge 072216390003, created on 7 August 2017	(21 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 38,264	(4 pages)