BOOMER INDUSTRIES LIMITED

Company number NI008036

Date	Type	Description	View / Download
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	(4 pages)
15 Feb 2024	MR04	Satisfaction of charge NI0080360015 in full	(1 page)
15 Feb 2024	MR04	Satisfaction of charge NI0080360016 in full	(1 page)
15 Feb 2024	MR04	Satisfaction of charge NI0080360017 in full	(1 page)
15 Feb 2024	MR04	Satisfaction of charge NI0080360018 in full	(1 page)
13 Dec 2023	MR01	Registration of charge NI0080360019, created on 30 November 2023	(61 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 7,400	(9 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 7,400 ANNOTATION Clarification a second filed SH01 was registered 17/11/2023	(5 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
10 Jul 2023	AP03	Appointment of Mr Paul David Lawlor as a secretary on 15 June 2023	(2 pages)
22 Jun 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
22 Jun 2023	MR04	Satisfaction of charge NI0080360013 in full	(1 page)
22 Jun 2023	MR04	Satisfaction of charge NI0080360014 in full	(1 page)
22 Jun 2023	MR01	Registration of charge NI0080360017, created on 15 June 2023	(43 pages)
22 Jun 2023	MR01	Registration of charge NI0080360018, created on 15 June 2023	(23 pages)
20 Jun 2023	PSC02	Notification of Jain (Europe) Limited as a person with significant control on 15 June 2023	(2 pages)
20 Jun 2023	PSC07	Cessation of Andrew Henry Robinson as a person with significant control on 15 June 2023	(1 page)
20 Jun 2023	PSC07	Cessation of Andrew Henry Wallace as a person with significant control on 15 June 2023	(1 page)
20 Jun 2023	PSC07	Cessation of Thomas Gerard Faughey as a person with significant control on 15 June 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of Andrew Henry Robinson as a director on 15 June 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Paul David Lawlor as a director on 15 June 2023	(2 pages)
20 Jun 2023	TM01	Termination of appointment of Andrew Henry Wallace as a director on 15 June 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Ashish Gadi as a director on 15 June 2023	(2 pages)
20 Jun 2023	TM01	Termination of appointment of Janet Louise Little as a director on 15 June 2023	(1 page)