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)
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 21,595.49
25 Mar 2019 SH08 Change of share class name or designation
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 15/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
15 Nov 2018 PSC07 Cessation of Matt Ovenden as a person with significant control on 4 January 2017
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 34,528.16
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 27,009.15
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 24,825
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2019.
01 Dec 2017 PSC01 Notification of Matthew Francis Ovenden as a person with significant control on 29 March 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2019.
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Helen Dobson as a director on 28 February 2017
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
04 Jan 2017 AP01 Appointment of Mrs Helen Dobson as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Alex Dobson as a director on 4 January 2017
12 Dec 2016 TM01 Termination of appointment of Philippe Surmain as a director on 8 December 2016