BOOM POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Confirmation statement made on 2025-10-25 with updates |
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 | Memorandum and Articles of Association |
| 14/07/2514 July 2025 | Resolutions |
| 05/06/255 June 2025 | Termination of appointment of Benedikt Von Bary as a director on 2025-05-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Benedikt Von Bary as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Jan Krueger as a director on 2024-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 25/10/2325 October 2023 | Director's details changed for Mr Jan Krueger on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Alexander Karsten Samwer as a person with significant control on 2023-10-25 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 14/10/2214 October 2022 | Appointment of Mr Jan Krueger as a director on 2022-10-13 |
| 14/10/2214 October 2022 | Termination of appointment of Guido Fusari as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 20/07/2120 July 2021 | Appointment of Mr Guido Fusari as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Termination of appointment of Jeremias Antonius Heinrich as a director on 2021-07-19 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 10/10/1910 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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