Advanced company searchLink opens in new window

BOOMI CORPORATION LIMITED

Company number 09006064

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2024 TM01 Termination of appointment of Elizabeth Margaret Poole as a director on 17 October 2024
22 Aug 2024 AA Full accounts made up to 31 January 2022
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
29 Jan 2024 CH01 Director's details changed for Mr Arlen Robert Shenkman on 29 January 2024
29 Jan 2024 CH01 Director's details changed for Elizabeth Margaret Poole on 29 January 2024
13 Nov 2023 AP01 Appointment of Elizabeth Margaret Poole as a director on 8 August 2023
16 May 2023 AP01 Appointment of Mr Arlen Robert Shenkman as a director on 3 May 2023
16 May 2023 TM01 Termination of appointment of Ronald Samuel Zollman as a director on 5 May 2023
16 May 2023 TM01 Termination of appointment of Christopher Port as a director on 30 April 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
25 Jan 2023 PSC05 Change of details for Boomi Uk Holdings Ltd. as a person with significant control on 25 January 2023
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 PSC07 Cessation of Dell Technologies Inc as a person with significant control on 26 November 2021
25 Jan 2022 PSC02 Notification of Boomi Uk Holdings Ltd. as a person with significant control on 26 November 2021
21 Jan 2022 AD01 Registered office address changed from 54 Portland Place 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 21 January 2022
03 Nov 2021 AA Full accounts made up to 31 January 2021
27 Oct 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 6 October 2021
25 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 101
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2021
06 Oct 2021 AD01 Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to 54 Portland Place 54 Portland Place London W1B 1DY on 6 October 2021
06 Oct 2021 AP01 Appointment of Ron Samuel Zollman as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Christopher Port as a director on 1 October 2021
06 Oct 2021 TM02 Termination of appointment of Fiona Margaret Dibley as a secretary on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Robert Linn Potts as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Fiona Margaret Dibley as a director on 1 October 2021