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BOING MIDCO LIMITED

Company number 09077982

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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)
31 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU England to 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 31 July 2015	View PDF Registered office address changed from 20 Bentinck Street London W1U 2EU England to 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 31 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
23 Jun 2015	TM01	Termination of appointment of Timothy John Richards as a director on 31 May 2015	View PDF Termination of appointment of Timothy John Richards as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP01	Appointment of Jonathan Samuel Booth as a director on 25 September 2014	View PDF Appointment of Jonathan Samuel Booth as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP01	Appointment of Mr Michael Andrew James Smith as a director on 25 September 2014	View PDF Appointment of Mr Michael Andrew James Smith as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP01	Appointment of Timothy John Richards as a director on 25 September 2014	View PDF Appointment of Timothy John Richards as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP01	Appointment of David Anderson as a director on 25 September 2014	View PDF Appointment of David Anderson as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	CH01	Director's details changed for Jonathan Barlow Rosen on 18 August 2014	View PDF Director's details changed for Jonathan Barlow Rosen on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom to 20 Bentinck Street London W1U 2EU on 28 August 2014	View PDF Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom to 20 Bentinck Street London W1U 2EU on 28 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 960,602.82	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 960,602.82 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 960,602.82	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 960,602.82 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH02	Sub-division of shares on 16 July 2014	View PDF Sub-division of shares on 16 July 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	MR01	Registration of charge 090779820002, created on 10 July 2014	View PDF Registration of charge 090779820002, created on 10 July 2014 - link opens in a new window - 61 pages (61 pages)
20 Jun 2014	MR01	Registration of charge 090779820001	View PDF Registration of charge 090779820001 - link opens in a new window - 61 pages (61 pages)
09 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09 - link opens in a new window - 34 pages (34 pages)

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