Companies House does not verify the accuracy of the information filed

BOOMDAY LTD

Company number SC626196

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Sep 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 56.28	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 56.28 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	PSC04	Change of details for Mr David Anthony Kennedy as a person with significant control on 18 December 2020	View PDF Change of details for Mr David Anthony Kennedy as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr David Anthony Kennedy on 18 December 2020	View PDF Director's details changed for Mr David Anthony Kennedy on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR01	Registration of charge SC6261960001, created on 8 September 2020	View PDF Registration of charge SC6261960001, created on 8 September 2020 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020	PSC01	Notification of David Anthony Kennedy as a person with significant control on 27 June 2020	View PDF Notification of David Anthony Kennedy as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC04	Change of details for Mr Murray Kennedy as a person with significant control on 27 June 2020	View PDF Change of details for Mr Murray Kennedy as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 53.33	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 53.33 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr David Anthony Kennedy as a director on 24 February 2020	View PDF Appointment of Mr David Anthony Kennedy as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AD01	Registered office address changed from 25 Lethington Road Giffnock Glasgow G46 6TB United Kingdom to Ingram House Ingram Street 227 Ingram House Glasgow G1 1DA on 19 February 2020	View PDF Registered office address changed from 25 Lethington Road Giffnock Glasgow G46 6TB United Kingdom to Ingram House Ingram Street 227 Ingram House Glasgow G1 1DA on 19 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BOOMDAY LTD

Filter by category