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BORN AND RAISED CREATIVE LTD

Company number 07240943

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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)
16 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019
03 Apr 2019 SH02 Sub-division of shares on 31 January 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AP01 Appointment of Mr Mark John Mallinder as a director on 31 January 2019
06 Mar 2019 AP01 Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 31 January 2019
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
07 Apr 2017 SH08 Change of share class name or designation
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 SH08 Change of share class name or designation
26 Oct 2016 CH01 Director's details changed for Mr Andrew Russell Weir on 26 October 2016
26 Oct 2016 AD01 Registered office address changed from Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak SK23 7LY to The Grain Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY on 26 October 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
26 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100