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BOOMERANG ENERGY LIMITED

Company number 10706327

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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)
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
10 Jan 2024 AA Full accounts made up to 30 June 2023
21 Sep 2023 MR01 Registration of charge 107063270002, created on 15 September 2023
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 30 June 2022
22 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 19 December 2022
22 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 December 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 June 2021
25 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction to share premium account 21/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2021 AA Accounts for a small company made up to 30 June 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
02 Jun 2020 SH20 Statement by Directors
02 Jun 2020 SH19 Statement of capital on 2 June 2020
  • GBP 100
02 Jun 2020 CAP-SS Solvency Statement dated 21/05/20
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2019
  • GBP 1,298,171.64
14 Apr 2020 CS01 11/04/20 Statement of Capital gbp 1298171.64
14 Apr 2020 PSC02 Notification of Helm Power 2 Limited as a person with significant control on 10 April 2019
14 Apr 2020 PSC07 Cessation of Fern Energy Holdings Limited as a person with significant control on 10 April 2019
12 Mar 2020 AA Accounts for a small company made up to 30 June 2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 1,298,171.64
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2020.