BOOM POWER LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-25 with updates

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21/07/2521 July 2025 Total exemption full accounts made up to 2024-12-31

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14/07/2514 July 2025 Memorandum and Articles of Association

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14/07/2514 July 2025 Resolutions

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05/06/255 June 2025 Termination of appointment of Benedikt Von Bary as a director on 2025-05-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Appointment of Mr Benedikt Von Bary as a director on 2024-06-30

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01/07/241 July 2024 Termination of appointment of Jan Krueger as a director on 2024-06-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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25/10/2325 October 2023 Director's details changed for Mr Jan Krueger on 2023-10-25

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25/10/2325 October 2023 Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Change of details for Mr Alexander Karsten Samwer as a person with significant control on 2023-10-25

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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14/10/2214 October 2022 Appointment of Mr Jan Krueger as a director on 2022-10-13

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14/10/2214 October 2022 Termination of appointment of Guido Fusari as a director on 2022-10-13

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13/10/2213 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-09 with updates

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20/07/2120 July 2021 Appointment of Mr Guido Fusari as a director on 2021-07-19

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20/07/2120 July 2021 Termination of appointment of Jeremias Antonius Heinrich as a director on 2021-07-19

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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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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