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BOONS MEDIA LIMITED

Company number 10026145

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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)
23 Nov 2020	MR01	Registration of charge 100261450001, created on 18 November 2020	View PDF Registration of charge 100261450001, created on 18 November 2020 - link opens in a new window - 18 pages (18 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2019	PSC02	Notification of Rgm International Limited as a person with significant control on 8 October 2019	View PDF Notification of Rgm International Limited as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of Raphael Gauthier as a person with significant control on 8 October 2019	View PDF Cessation of Raphael Gauthier as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AP01	Appointment of Laurène Gauthier as a director on 10 September 2019	View PDF Appointment of Laurène Gauthier as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Raphael Gauthier as a director on 10 September 2019	View PDF Appointment of Mr Raphael Gauthier as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC01	Notification of Raphael Gauthier as a person with significant control on 19 January 2018	View PDF Notification of Raphael Gauthier as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC07	Cessation of Quentin Glaisner as a person with significant control on 17 July 2017	View PDF Cessation of Quentin Glaisner as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2018	PSC07	Cessation of Laurene Gauthier as a person with significant control on 19 January 2018	View PDF Cessation of Laurene Gauthier as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37.5 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Quentin Glaisner as a director on 18 October 2017	View PDF Termination of appointment of Quentin Glaisner as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2017	AP01	Appointment of Ms Severine Renata Alicia Charlotte Gheysen as a director on 5 July 2017	View PDF Appointment of Ms Severine Renata Alicia Charlotte Gheysen as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	SH02	Sub-division of shares on 7 February 2017	View PDF Sub-division of shares on 7 February 2017 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 8 pages (8 pages)

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BOONS MEDIA LIMITED

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