BOOMI UK HOLDINGS LTD.

Company number 13487333

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Elizabeth Margaret Poole as a director on 17 October 2024	(1 page)
14 Oct 2024	AA	Full accounts made up to 31 January 2022	(31 pages)
14 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
21 Mar 2024	CH01	Director's details changed for Mr Arlen Robert Shenkman on 26 February 2024	(2 pages)
21 Mar 2024	CH01	Director's details changed for Elizabeth Margaret Poole on 26 February 2024	(2 pages)
13 Nov 2023	AP01	Appointment of Elizabeth Margaret Poole as a director on 8 August 2023	(2 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
16 May 2023	AP01	Appointment of Mr Arlen Robert Shenkman as a director on 3 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of Ronald Samuel Zollman as a director on 5 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Christopher Port as a director on 30 April 2023	(1 page)
20 Mar 2023	AA01	Current accounting period shortened from 31 July 2022 to 31 January 2022	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
29 Mar 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 March 2022	(2 pages)
29 Mar 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 54 Portland Place London W1B 1DY on 29 March 2022	(1 page)
25 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
25 Feb 2022	PSC07	Cessation of James George Coulter as a person with significant control on 1 October 2021	(1 page)
25 Feb 2022	PSC07	Cessation of David Bonderman as a person with significant control on 1 October 2021	(1 page)
09 Feb 2022	CH01	Director's details changed for Ronald Samuel Zollman on 1 October 2021	(2 pages)
22 Oct 2021	CERTNM	Company name changed brooklyn uk bidco, LTD.\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14	(3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1 USD 1,229,715.39	(3 pages)
12 Oct 2021	AP01	Appointment of Ronald Samuel Zollman as a director on 1 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Ken Nolan Murphy as a director on 1 October 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Deirdre Marie Cummings as a director on 1 October 2021	(1 page)