Bolome Company Limited — Filings & Documents (38)
Information sheet re S.751(1)
2026-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-12 · Other
(E)Special Resolution (Dormant Company)
2025-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-06 · Charges
(E)Instrument
2017-11-06 · Other
(E)Certificate of Registration of Charge
2017-11-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-10 · Share Related
(E)Articles of Association
2015-02-10 · Memorandum & Articles
Certificate of Incorporation
2015-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-06 | |
| (E)Instrument | Other | 2017-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-10 | |
| Certificate of Incorporation | Incorporation | 2015-02-10 |
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