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BOOSNOO LIMITED

Company number 13956631

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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)
27 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	PSC07	Cessation of Mackinnon & Saunders Ltd as a person with significant control on 8 November 2023	View PDF Cessation of Mackinnon & Saunders Ltd as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Tracy Liddell as a director on 8 November 2023	View PDF Appointment of Tracy Liddell as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Ian Malcolm Mackinnon as a director on 8 November 2023	View PDF Appointment of Mr Ian Malcolm Mackinnon as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Peter James Saunders as a director on 8 November 2023	View PDF Appointment of Mr Peter James Saunders as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Mackinnon & Saunders Ltd as a director on 8 November 2023	View PDF Termination of appointment of Mackinnon & Saunders Ltd as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC05	Change of details for Mackinnon & Saunders Ltd as a person with significant control on 5 March 2022	View PDF Change of details for Mackinnon & Saunders Ltd as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Christopher Norman Bowden as a person with significant control on 5 March 2022	View PDF Cessation of Christopher Norman Bowden as a person with significant control on 5 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-05 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-05 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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