BOOH UK LIMITED

Company number 10058863

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 1 April 2023	(9 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Michael Cohl on 17 July 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
30 Mar 2023	AD01	Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom to 2 st. Giles Square London WC2H 8AP on 30 March 2023	(1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
20 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
31 Mar 2021	AA	Full accounts made up to 31 March 2020	(21 pages) Download iXBRL
28 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
18 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
25 Mar 2019	PSC01	Notification of David Sonenberg as a person with significant control on 22 March 2019	(2 pages)
25 Mar 2019	PSC04	Change of details for Michael Cohl as a person with significant control on 21 March 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
21 Mar 2019	PSC07	Cessation of John Anthony Smith as a person with significant control on 25 June 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Randal G. Lennox as a director on 7 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Kevin Assaff as a director on 7 November 2018	(1 page)
19 Jul 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 3	(4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 Jul 2018	AP01	Appointment of David Sonenberg as a director on 25 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Randal G. Lennox as a director on 25 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Kevin Assaff as a director on 25 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of John Anthony Smith as a director on 25 June 2018	(1 page)