Company Results (links open in a new window)
|
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 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Brian Anthony Dunne on 18 December 2023
|
|
|
21 Dec 2023 |
PSC04 |
Change of details for Mr Christian Henry Saraty as a person with significant control on 18 December 2023
|
|
|
21 Dec 2023 |
PSC04 |
Change of details for Mr Stefano Di Gregorio as a person with significant control on 18 December 2023
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Causeway House 13 the Causeway Teddington TW11 0JR England to 23 Dallington Close Hersham Walton-on-Thames Surrey KT12 4JG on 21 December 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Christian Henry Saraty on 18 December 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Stefano Di Gregorio on 18 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Brian Anthony Dunne as a director on 2 May 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England to Causeway House 13 the Causeway Teddington TW11 0JR on 22 December 2022
|
|
|
21 Dec 2022 |
CERTNM |
Company name changed boogiesearch LTD\certificate issued on 21/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-16
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
19 Jan 2022 |
CH01 |
Director's details changed for Mr Stefano Di Gregorio on 19 January 2022
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Brighton Sussex BN1 9SB United Kingdom to Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU on 19 January 2022
|
|
|
19 Jan 2022 |
PSC04 |
Change of details for Chief Executive Officer Stefano Di Gregorio as a person with significant control on 19 January 2022
|
|
|
19 Jan 2022 |
CH01 |
Director's details changed for Mr Christian Henry Saraty on 19 January 2022
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|