BOMBIIX LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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26/09/2526 September 2025 NewResolutions

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24/09/2524 September 2025 NewStatement of capital following an allotment of shares on 2025-09-22

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15/07/2515 July 2025 Confirmation statement made on 2025-07-15 with updates

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17/04/2517 April 2025 Change of name notice

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17/04/2517 April 2025 Certificate of change of name

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09/04/259 April 2025 Sub-division of shares on 2025-03-26

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03/04/253 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Resolutions

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28/03/2528 March 2025 Registration of charge 110720390001, created on 2025-03-26

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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28/03/2528 March 2025 Change of details for Miss Lucy Blackley as a person with significant control on 2025-03-26

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11/03/2511 March 2025 Registered office address changed from C4Di @Thedock 31-38 Queen Street Hull East Riding of Yorkshire HU1 1UU United Kingdom to F10 Ergo, Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2025-03-11

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18/02/2518 February 2025 Confirmation statement made on 2025-02-13 with no updates

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13/02/2513 February 2025 Termination of appointment of C4Di Ventures as a director on 2025-02-13

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06/02/256 February 2025 Appointment of Mr Neil John Weaver as a director on 2025-02-06

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-11-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/02/215 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 30/11/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CORPORATE DIRECTOR APPOINTED C4DI VENTURES

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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10/09/1910 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 17 RAWCLIFFE GROVE HULL HU4 6HD UNITED KINGDOM

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06/08/196 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MISS LUCY BLACKLEY / 07/05/2018

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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