- 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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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 | |
01 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
24 Nov 2020 | AA | Full accounts made up to 31 January 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
01 Nov 2019 | AA | Full accounts made up to 31 January 2019 | |
01 May 2019 | AP01 | Appointment of Mr Robert Linn Potts as a director on 1 May 2019 | |
01 May 2019 | TM01 | Termination of appointment of Janet Merritt Bawcom as a director on 26 April 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
02 Nov 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Shirley Ann Creed as a director on 16 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Shirley Ann Creed as a secretary on 16 August 2018 | |
16 Aug 2018 | AP01 | Appointment of Ms Fiona Margaret Dibley as a director on 16 August 2018 | |
16 Aug 2018 | AP03 | Appointment of Ms Fiona Margaret Dibley as a secretary on 16 August 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
29 Sep 2017 | PSC05 | Change of details for Dell Technologies Inc as a person with significant control on 22 September 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
02 May 2017 | CH01 | Director's details changed for Janet Bawcom Wright on 26 April 2017 |