BORROW A BOAT LTD

Company number 10490013

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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)
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
06 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
05 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 SH02 Sub-division of shares on 15 December 2017
06 Sep 2019 CH01 Director's details changed for Mr Harry Julian Heartfield on 2 September 2019
04 Sep 2019 SH08 Change of share class name or designation
04 Sep 2019 PSC04 Change of details for Mr Matthew Francis Ovenden as a person with significant control on 15 March 2019
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2018
02 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2017
  • GBP 23,325
02 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2017
  • GBP 20,000
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 29/06/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 15/06/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 12/06/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 03/04/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 29/03/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
23 Aug 2019 PSC07 Cessation of Matthew Francis Ovenden as a person with significant control on 15 August 2019
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 48,048.39
22 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2019 AP01 Appointment of Matthew Alexander Jellicoe as a director on 15 March 2019
29 Mar 2019 AP01 Appointment of Mr Harry Julian Heartfield as a director on 15 March 2019