BOOMERANG ENERGY LIMITED

Company number 10706327

Date	Type	Description	View / Download
03 May 2019	MR01	Registration of charge 107063270001, created on 2 May 2019	(45 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 70,001	(3 pages)
09 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
19 Nov 2018	SH20	Statement by Directors	(1 page)
19 Nov 2018	SH19	Statement of capital on 19 November 2018 GBP 1.00	(3 pages)
19 Nov 2018	CAP-SS	Solvency Statement dated 13/11/18	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 13/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
09 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,697,787.66	(3 pages)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(10 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 1,588,496	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,581,401	(3 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)