BOING ACQUISITIONS LIMITED

Company number 09078092

Date	Type	Description	View / Download
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 1,000,001.03	(5 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	(1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023	(2 pages)
28 Dec 2023	SH20	Statement by Directors	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
12 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
16 Mar 2021	MR04	Satisfaction of charge 090780920005 in full	(1 page)
16 Mar 2021	MR04	Satisfaction of charge 090780920006 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 090780920004 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 090780920003 in full	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
27 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
05 Aug 2020	AP01	Appointment of Mr. Scott O’Melia as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Mark Alan Hockenson as a director on 18 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Thomas Bruce Mangas as a director on 9 January 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Sep 2019	AP01	Appointment of Mr Jean Jacquemetton as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Jonathan Samuel Booth as a director on 28 August 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)