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BOOM PHONES LIMITED

Company number 08626406

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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)
20 Mar 2018	MR01	Registration of charge 086264060001, created on 20 March 2018	View PDF Registration of charge 086264060001, created on 20 March 2018 - link opens in a new window - 20 pages (20 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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