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BOOMBOARD LIMITED

Company number 14118707

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC02	Notification of Data Cubed Limited as a person with significant control on 29 December 2023	View PDF Notification of Data Cubed Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Helen Marie Tanner as a person with significant control on 29 December 2023	View PDF Cessation of Helen Marie Tanner as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 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 - 3 pages (3 pages) Download iXBRL
13 Sep 2023	TM01	Termination of appointment of Ian Richard Rummels as a director on 12 September 2023	View PDF Termination of appointment of Ian Richard Rummels as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	TM01	Termination of appointment of Stephen Mark King as a director on 2 May 2023	View PDF Termination of appointment of Stephen Mark King as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr Nick Merry as a director on 5 September 2022	View PDF Appointment of Mr Nick Merry as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 17 Pembroke Road Southville Bristol BS3 1PP England to 27 Queen Square Bristol BS1 4nd on 16 August 2022	View PDF Registered office address changed from 17 Pembroke Road Southville Bristol BS3 1PP England to 27 Queen Square Bristol BS1 4nd on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Stephen Mark King as a director on 16 August 2022	View PDF Appointment of Mr Stephen Mark King as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Ian Richard Rummels as a director on 16 August 2022	View PDF Appointment of Mr Ian Richard Rummels as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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