- Company Overview for BOOMI CORPORATION LIMITED (09006064)
- Filing history for BOOMI CORPORATION LIMITED (09006064)
- People for BOOMI CORPORATION LIMITED (09006064)
- More for BOOMI CORPORATION LIMITED (09006064)
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) |
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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
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08 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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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 |