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BOMER CAPITAL LIMITED

Company number 09177070

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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 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
25 Jan 2024 CH01 Director's details changed for Mr John David Ward on 25 January 2024
05 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 429,942
12 Sep 2023 PSC01 Notification of John David Ward as a person with significant control on 28 August 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH08 Change of share class name or designation
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
07 Aug 2018 PSC02 Notification of Princecrest Limited as a person with significant control on 31 July 2018
03 Aug 2018 TM01 Termination of appointment of Michael John Argyle as a director on 31 July 2018
03 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Marcus David Ward as a director on 31 July 2018
03 Aug 2018 AP01 Appointment of Mr John David Ward as a director on 31 July 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017