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BOMAD INVESTMENTS I LIMITED

Company number 11831017

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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)
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 1,632,001
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1,522,001
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 1,402,001
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,302,001
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,135,001
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 635,001
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 625,001
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 526
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/23
30 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
12 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Director No. 1 Limited on 30 November 2020
02 Dec 2020 PSC05 Change of details for Bomad Investments Limited as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from , 5th Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 501
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/23
26 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
26 Feb 2020 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary on 18 February 2019
19 Mar 2019 PSC02 Notification of Bomad Investments Limited as a person with significant control on 22 February 2019
19 Mar 2019 PSC07 Cessation of Jonathan Thomas Potter as a person with significant control on 22 February 2019
18 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-18
  • GBP 1