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BOOJUM LTD

Company number NI064053

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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)
26 Sep 2024 PSC02 Notification of Azzurri Investment Group Limited as a person with significant control on 19 June 2023
29 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
25 Jul 2024 PSC07 Cessation of David Robert Maxwell as a person with significant control on 19 June 2023
28 Mar 2024 AA01 Current accounting period extended from 30 April 2024 to 30 June 2024
27 Mar 2024 MR01 Registration of charge NI0640530015, created on 25 March 2024
27 Mar 2024 MR01 Registration of charge NI0640530016, created on 25 March 2024
27 Mar 2024 MR01 Registration of charge NI0640530017, created on 25 March 2024
23 Feb 2024 AA Group of companies' accounts made up to 23 April 2023
08 Feb 2024 MA Memorandum and Articles of Association
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The existing memorandum of association of the company be deleted in its entirety/filing of resolution 26/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 MR04 Satisfaction of charge NI0640530013 in full
15 Dec 2023 MR04 Satisfaction of charge NI0640530008 in full
15 Dec 2023 MR04 Satisfaction of charge NI0640530005 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530002 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530003 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530004 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530006 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530007 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530009 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530010 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530012 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530014 in full
14 Dec 2023 MR04 Satisfaction of charge NI0640530011 in full
01 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
01 Aug 2023 AP01 Appointment of Mr Matthew Hill as a director on 19 June 2023