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BORSHCH LIMITED

Company number 01641906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Nov 2021 AP01 Appointment of Mohammed Ali as a director on 16 November 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
13 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
20 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
09 Mar 2020 SH02 Consolidation of shares on 31 January 2020
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 SH10 Particulars of variation of rights attached to shares
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 31/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with updates
11 Nov 2019 PSC07 Cessation of Alicia Barbara Cox as a person with significant control on 1 May 2019
11 Nov 2019 PSC02 Notification of Borshch Holdings Ltd as a person with significant control on 1 May 2019
11 Nov 2019 PSC07 Cessation of Philip Andrew Cox as a person with significant control on 1 May 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jun 2019 SH02 Sub-division of shares on 1 May 2019
11 Jun 2019 MR01 Registration of charge 016419060003, created on 11 June 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 SH08 Change of share class name or designation
21 May 2019 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates