BOOM PHONES LIMITED

Company number 08626406

Date	Type	Description	View / Download
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(5 pages)
24 Apr 2023	MR04	Satisfaction of charge 086264060001 in full	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(5 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
20 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
01 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Christopher Edward Van Den Heuvel as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Stephen Birtwistle as a director on 10 May 2019	(2 pages)
21 Jan 2019	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 21 January 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
29 Aug 2018	PSC02	Notification of Boom Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Martin David Boiles as a person with significant control on 6 June 2018	(1 page)
29 Aug 2018	PSC07	Cessation of Claire Elizabeth Boiles as a person with significant control on 6 June 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
05 Jul 2018	AP01	Appointment of Mr Simon David Slater-Thomas as a director on 29 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Christopher Edward Van Den Heuvel as a director on 29 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Robert Hugh Pritchard as a director on 29 June 2018	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	(3 pages)
20 Mar 2018	MR01	Registration of charge 086264060001, created on 20 March 2018	(20 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL