BORN LONDON LIMITED

Company number 06371954

Date	Type	Description	View / Download
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 14,492.29	(4 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2017	PSC01	Notification of Louis Emmanuel Ng Cheong Tin as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(68 pages)
13 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(5 pages)
03 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
21 Sep 2016	TM01	Termination of appointment of Andrew George Berg as a director on 13 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Andrew George Berg as a director on 13 September 2016	(1 page)
16 Aug 2016	AP03	Appointment of Sebastian Murphy as a secretary on 29 July 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Nayan Bhindi as a secretary on 29 July 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 12,572.16	(6 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(64 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Feb 2015	MR01	Registration of charge 063719540002, created on 23 January 2015	(44 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 12,572.16	(4 pages)
31 Dec 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)

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