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BOOMI CORPORATION LIMITED

Company number 09006064

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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)
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
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
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