- Company Overview for BOMER CAPITAL LIMITED (09177070)
- Filing history for BOMER CAPITAL LIMITED (09177070)
- People for BOMER CAPITAL LIMITED (09177070)
- Charges for BOMER CAPITAL LIMITED (09177070)
- More for BOMER CAPITAL LIMITED (09177070)
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
|
|
12 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 28 August 2023
|
|
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
|
|
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 |