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BONMOJA LIMITED

Company number 11538819

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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)
09 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2024	AP01	Appointment of Mr Robin Parker as a director on 25 March 2024	View PDF Appointment of Mr Robin Parker as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 3,840.9	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 3,840.9 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 3,728.2 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 3,728.2 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023 - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 3,728.2	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 3,728.2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Dec 2021	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 - 2 pages (2 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 1,564.1	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 1,564.1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 1,301.2	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 1,301.2 - link opens in a new window - 4 pages (4 pages)
27 Nov 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 - 3 pages (3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 1,301.2 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 1,301.2 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 1,301.2	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 1,301.2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC01	Notification of Fredrik Sven Örjan Sidfalk as a person with significant control on 19 November 2020	View PDF Notification of Fredrik Sven Örjan Sidfalk as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Sarabjit Singh Jhooti as a person with significant control on 19 November 2020	View PDF Cessation of Sarabjit Singh Jhooti as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)

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BONMOJA LIMITED

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