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THE BOING BOING GROUP LTD

Company number 09553225

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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)
26 Jun 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC07	Cessation of Gary Morton as a person with significant control on 22 April 2022	View PDF Cessation of Gary Morton as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 21 April 2022	View PDF Second filing of Confirmation Statement dated 21 April 2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023	View PDF Confirmation statement made on 21 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	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)
16 Nov 2021	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)
16 Nov 2021	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)
09 Nov 2021	PSC04	Change of details for Mr Gary Morton as a person with significant control on 28 October 2021	View PDF Change of details for Mr Gary Morton as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC02	Notification of Central Group (Manufacturing) Ltd as a person with significant control on 28 October 2021	View PDF Notification of Central Group (Manufacturing) Ltd as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Karen Morton as a director on 28 October 2021	View PDF Termination of appointment of Karen Morton as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Sophie Helen Morton as a director on 28 October 2021	View PDF Termination of appointment of Sophie Helen Morton as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Esther May Morton as a director on 28 October 2021	View PDF Termination of appointment of Esther May Morton as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2021	PSC04	Change of details for Mr Gary Morton as a person with significant control on 19 August 2021	View PDF Change of details for Mr Gary Morton as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC04	Change of details for Mr Gary Morton as a person with significant control on 19 August 2021	View PDF Change of details for Mr Gary Morton as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE BOING BOING GROUP LTD

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