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BORDERLAND HOLDINGS LIMITED

Company number 13588619

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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)
26 Apr 2024	MR01	Registration of charge 135886190001, created on 10 April 2024	View PDF Registration of charge 135886190001, created on 10 April 2024 - link opens in a new window - 7 pages (7 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Michael Peter Jarvis as a person with significant control on 8 November 2022	View PDF Cessation of Michael Peter Jarvis as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Ms Sarah Holdsworth as a director on 8 November 2022	View PDF Appointment of Ms Sarah Holdsworth as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 August 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 2	View PDF Incorporation Statement of capital on 2021-08-26 GBP 2 - link opens in a new window - 29 pages (29 pages)

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