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BORDER BISCUITS LIMITED

Company number SC087177

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Aug 2023	AP01	Appointment of Mr Craig Christie as a director on 31 July 2023	View PDF Appointment of Mr Craig Christie as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP03	Appointment of Mrs Tina Cunningham as a secretary on 31 July 2023	View PDF Appointment of Mrs Tina Cunningham as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM02	Termination of appointment of Simon Austin Stoten as a secretary on 31 July 2023	View PDF Termination of appointment of Simon Austin Stoten as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Simon Austin Stoten as a director on 31 July 2023	View PDF Termination of appointment of Simon Austin Stoten as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr James Myles as a director on 8 June 2023	View PDF Appointment of Mr James Myles as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mrs Tina Cunningham as a director on 19 April 2023	View PDF Appointment of Mrs Tina Cunningham as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of John Alan Cunningham as a director on 21 December 2022	View PDF Termination of appointment of John Alan Cunningham as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Paul Andrew Parkins as a director on 22 November 2022	View PDF Termination of appointment of Paul Andrew Parkins as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Sean Anthony Austin as a director on 1 December 2021	View PDF Termination of appointment of Sean Anthony Austin as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Simon Austin Stoten as a director on 19 November 2021	View PDF Appointment of Mr Simon Austin Stoten as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP03	Appointment of Mr Simon Austin Stoten as a secretary on 19 November 2021	View PDF Appointment of Mr Simon Austin Stoten as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of Craig Christie as a secretary on 19 October 2021	View PDF Termination of appointment of Craig Christie as a secretary on 19 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR01	Registration of charge SC0871770009, created on 26 August 2021	View PDF Registration of charge SC0871770009, created on 26 August 2021 - link opens in a new window - 15 pages (15 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jul 2021	TM01	Termination of appointment of Molly Warren Cunningham as a director on 14 July 2021	View PDF Termination of appointment of Molly Warren Cunningham as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	TM02	Termination of appointment of Kirsty Burns as a secretary on 24 March 2021	View PDF Termination of appointment of Kirsty Burns as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of Kirsty Burns as a director on 24 March 2021	View PDF Termination of appointment of Kirsty Burns as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)

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BORDER BISCUITS LIMITED

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