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BONMOJA LIMITED

Company number 11538819

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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)
15 Jan 2025	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 - 4 pages (4 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 3,960.9	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 3,960.9 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Robin Douglas Parker as a director on 30 October 2024	View PDF Termination of appointment of Robin Douglas Parker as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AD01	Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 October 2024	View PDF Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-gifting of shares/company business 27/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-gifting of shares/company business 27/09/2024 - link opens in a new window - 8 pages (8 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 3,840.9	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 3,840.9 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Mr. Christopher Duncan as a director on 30 August 2024	View PDF Appointment of Mr. Christopher Duncan as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	TM01	Termination of appointment of Sarabjit Singh Jhooti as a director on 19 July 2024	View PDF Termination of appointment of Sarabjit Singh Jhooti as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC01	Notification of Per Anders Holmgren as a person with significant control on 4 April 2024	View PDF Notification of Per Anders Holmgren as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2024	AP01	Appointment of Mr Robin Parker as a director on 25 March 2024	View PDF Appointment of Mr Robin Parker as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 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 - 6 pages (6 pages)
29 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 3,840.9	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 3,840.9 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 3,728.2 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 3,728.2 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023 - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 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 - 5 pages (5 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 3,728.2	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 3,728.2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BONMOJA LIMITED

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