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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2024	CH01	Director's details changed for Mr John David Ward on 25 January 2024	View PDF Director's details changed for Mr John David Ward on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 August 2023 GBP 429,942	View PDF Statement of capital following an allotment of shares on 28 August 2023 GBP 429,942 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC01	Notification of John David Ward as a person with significant control on 28 August 2023	View PDF Notification of John David Ward as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
07 Aug 2018	PSC02	Notification of Princecrest Limited as a person with significant control on 31 July 2018	View PDF Notification of Princecrest Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM01	Termination of appointment of Michael John Argyle as a director on 31 July 2018	View PDF Termination of appointment of Michael John Argyle as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 3 August 2018	View PDF Withdrawal of a person with significant control statement on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Marcus David Ward as a director on 31 July 2018	View PDF Appointment of Mr Marcus David Ward as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr John David Ward as a director on 31 July 2018	View PDF Appointment of Mr John David Ward as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)

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BOMER CAPITAL LIMITED

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