BORKOWSKI LTD

Company number 07574217

Date	Type	Description	View / Download
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
11 Apr 2019	CH01	Director's details changed for Mr Andrew James Brook on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Mark Anthony Borkowski on 10 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 10 April 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
14 Sep 2018	TM01	Termination of appointment of Adrian John Anthony Marshall as a director on 31 August 2018	(1 page)
13 Sep 2018	SH08	Change of share class name or designation	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Andrew James Brook as a director on 5 September 2018	(2 pages)
11 Sep 2018	PSC02	Notification of Borkowski Holdings Limited as a person with significant control on 31 August 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Adrian John Anthony Marshall as a person with significant control on 31 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Mark Anthony Borkowski as a director on 1 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Derek Howard Fieldman as a director on 31 August 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mrs Katherine Anne Borkowski as a director on 22 March 2011	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Katherine Anne Borkowski as a director on 18 June 2018	(1 page)
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24	(3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	(3 pages)
07 Jun 2016	AP01	Appointment of Mr Adrian Marshall as a director on 1 June 2016	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(5 pages)

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