THE BOING BOING GROUP LTD

Company number 09553225

Date	Type	Description	View / Download
01 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(14 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
28 Nov 2018	AP01	Appointment of Mrs Kristie Jayne Hughes as a director on 15 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mrs Karen Morton as a director on 9 November 2018	(2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
02 May 2018	CS01	21/04/18 Statement of Capital gbp 100	(5 pages)
13 Apr 2018	AP03	Appointment of Mrs Kristie Jayne Hughes as a secretary on 12 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Karen Debra Morton as a secretary on 12 April 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE United Kingdom to 8,9 & 10 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7TN on 12 April 2018	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
21 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 January 2016	(1 page)
05 Jul 2016	AP01	Appointment of Miss Esther May Morton as a director on 18 May 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Miss Sophie Helen Morton as a director on 18 May 2016	(2 pages)
05 Jul 2016	AP03	Appointment of Mrs Karen Debra Morton as a secretary on 18 May 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 Jun 2016	SH08	Change of share class name or designation	(2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 100	(4 pages)
05 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50	(4 pages)
14 Jul 2015	MR01	Registration of charge 095532250002, created on 7 July 2015	(23 pages)
05 Jun 2015	MR01	Registration of charge 095532250001, created on 5 June 2015	(23 pages)
04 Jun 2015	AP01	Appointment of Mr Martyn Craig Elwell as a director on 4 June 2015	(2 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 50	(36 pages)

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