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BORONEX LTD

Company number 05915221

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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)
13 Feb 2020	MISC	Transfer of assets and liabilities	View PDF Transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
13 Feb 2020	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 28 October 2019	View PDF Previous accounting period extended from 31 July 2019 to 28 October 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 09/04/2019	View PDF Second filing of Confirmation Statement dated 09/04/2019 - link opens in a new window - 6 pages (6 pages)
20 Aug 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 54 pages (54 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/11/2019	View PDF Confirmation statement made on 9 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/11/2019 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	PSC07	Cessation of Pranay Mehta as a person with significant control on 6 April 2019	View PDF Cessation of Pranay Mehta as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	PSC07	Cessation of Pradeep Jesukhlal Sanghvi as a person with significant control on 6 April 2019	View PDF Cessation of Pradeep Jesukhlal Sanghvi as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	PSC01	Notification of Ashok Kumar Parekh as a person with significant control on 9 April 2019	View PDF Notification of Ashok Kumar Parekh as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 65 pages (65 pages)
04 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2016	CS01	24/08/16 Statement of Capital gbp 3.00	View PDF 24/08/16 Statement of Capital gbp 3.00 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AP01	Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016	View PDF Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Shyama Sanghvi as a director on 1 April 2016	View PDF Termination of appointment of Shyama Sanghvi as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 3	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)

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