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BLOOMSON CAPITAL LTD

Company number 12504660

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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)
25 May 2024	CERTNM	Company name changed into living LTD\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	View PDF Company name changed into living LTD\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC04	Change of details for Mr Christian Baumann as a person with significant control on 5 March 2024	View PDF Change of details for Mr Christian Baumann as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Christian Robert Baumann on 5 March 2024	View PDF Director's details changed for Mr Christian Robert Baumann on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Christian Baumann on 5 March 2024	View PDF Director's details changed for Mr Christian Baumann on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH03	Secretary's details changed for Mr Christian Baumann on 1 March 2024	View PDF Secretary's details changed for Mr Christian Baumann on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2023	AD01	Registered office address changed from Dept 2835a 43 Owston Road Carcroft Doncaster DN6 8DA England to 20 Seymour Road St. Albans AL3 5HW on 18 August 2023	View PDF Registered office address changed from Dept 2835a 43 Owston Road Carcroft Doncaster DN6 8DA England to 20 Seymour Road St. Albans AL3 5HW on 18 August 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from Apartment 9 17-19 Brune Str London E1 7NZ United Kingdom to Dept 2835a 43 Owston Road Carcroft Doncaster DN6 8DA on 30 November 2022	View PDF Registered office address changed from Apartment 9 17-19 Brune Str London E1 7NZ United Kingdom to Dept 2835a 43 Owston Road Carcroft Doncaster DN6 8DA on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-09 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Christian Robert Baumann on 28 April 2020	View PDF Director's details changed for Mr Christian Robert Baumann on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH03	Secretary's details changed for Mr Christian Robert Baumann on 28 April 2020	View PDF Secretary's details changed for Mr Christian Robert Baumann on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC04	Change of details for Mr Christian Robert Baumann as a person with significant control on 28 April 2020	View PDF Change of details for Mr Christian Robert Baumann as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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