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BOON FM LTD

Company number 14411230

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	PSC04	Change of details for Mr Frederick Alexander Buckland as a person with significant control on 12 October 2022	View PDF Change of details for Mr Frederick Alexander Buckland as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	PSC01	Notification of Daniel Tupling as a person with significant control on 12 October 2022	View PDF Notification of Daniel Tupling as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Daniel Tupling as a director on 1 January 2023	View PDF Appointment of Mr Daniel Tupling as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr Frederick Alexander Buckland as a person with significant control on 24 November 2022	View PDF Change of details for Mr Frederick Alexander Buckland as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CH01	Director's details changed for Mr Frederick Alexander Buckland on 24 November 2022	View PDF Director's details changed for Mr Frederick Alexander Buckland on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	Registered office address changed from 10 Shenstone Avenue Stourbridge West Midlands DY8 3EU United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 24 November 2022	View PDF Registered office address changed from 10 Shenstone Avenue Stourbridge West Midlands DY8 3EU United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 24 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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