BOOSNOO LIMITED

Date	Description
13/10/2513 October 2025 New	Registration of charge 139566310002, created on 2025-10-10 View Document
09/10/259 October 2025 New	Registration of charge 139566310001, created on 2025-10-09 View Document
01/04/251 April 2025	Confirmation statement made on 2025-03-04 with no updates View Document
27/02/2527 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
27/03/2427 March 2024	Confirmation statement made on 2024-03-04 with updates View Document
08/12/238 December 2023	Particulars of variation of rights attached to shares View Document
05/12/235 December 2023	Total exemption full accounts made up to 2023-05-31 View Document
04/12/234 December 2023	Resolutions View Document
04/12/234 December 2023	Resolutions View Document
04/12/234 December 2023	Memorandum and Articles of Association View Document
04/12/234 December 2023	Resolutions View Document

04/12/234 December 2023	Resolutions View Document
30/11/2330 November 2023	Change of share class name or designation View Document
28/11/2328 November 2023	Previous accounting period extended from 2023-03-31 to 2023-05-31 View Document
24/11/2324 November 2023	Appointment of Tracy Liddell as a director on 2023-11-08 View Document
24/11/2324 November 2023	Cessation of Mackinnon & Saunders Ltd as a person with significant control on 2023-11-08 View Document
24/11/2324 November 2023	Appointment of Mr Ian Malcolm Mackinnon as a director on 2023-11-08 View Document
23/11/2323 November 2023	Termination of appointment of Mackinnon & Saunders Ltd as a director on 2023-11-08 View Document
23/11/2323 November 2023	Appointment of Mr Peter James Saunders as a director on 2023-11-08 View Document
23/11/2323 November 2023	Statement of capital following an allotment of shares on 2023-11-08 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
16/03/2316 March 2023	Confirmation statement made on 2023-03-04 with no updates View Document
16/01/2316 January 2023	Change of details for Mackinnon & Saunders Ltd as a person with significant control on 2022-03-05 View Document
16/01/2316 January 2023	Cessation of Christopher Norman Bowden as a person with significant control on 2022-03-05 View Document