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BOMBE PLATFORM LTD

Company number 14978678

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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)
09 Sep 2024	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Ashleigh Villa Tamworth Road Long Eaton Nottingham NG10 1BY on 9 September 2024	View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Ashleigh Villa Tamworth Road Long Eaton Nottingham NG10 1BY on 9 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC01	Notification of Michael Joslin as a person with significant control on 10 October 2023	View PDF Notification of Michael Joslin as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Sarah Day as a person with significant control on 10 October 2023	View PDF Cessation of Sarah Day as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 97	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 97 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH02	Sub-division of shares on 5 October 2023	View PDF Sub-division of shares on 5 October 2023 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	CERTNM	Company name changed lexadeem LIMITED\certificate issued on 20/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed lexadeem LIMITED\certificate issued on 20/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	PSC01	Notification of Sarah Day as a person with significant control on 13 July 2023	View PDF Notification of Sarah Day as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Sarah Day as a director on 13 July 2023	View PDF Appointment of Sarah Day as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AD01	Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 July 2023	View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Croft Shareholders Ltd as a person with significant control on 13 July 2023	View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 13 July 2023	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 10 - link opens in a new window - 10 pages (10 pages)

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