BORRO US INTERMEDIATE LIMITED

Company number 08694612

Date	Type	Description	View / Download
30 Apr 2018	AP03	Appointment of Gisa Bielfeldt as a secretary on 30 April 2018	(2 pages)
30 Apr 2018	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Chancery House 53-64 Chancery Lane London WC2A 1QU on 30 April 2018	(1 page)
30 Apr 2018	PSC05	Change of details for Borro Limited as a person with significant control on 30 April 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr John Richard Allbrook on 23 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Claire Hillier on 23 January 2018	(2 pages)
02 Jan 2018	MR01	Registration of charge 086946120005, created on 21 December 2017	(19 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
17 Oct 2017	TM01	Termination of appointment of Vroon Modgill as a director on 31 July 2017	(1 page)
17 Oct 2017	AP01	Appointment of Claire Hillier as a director on 31 July 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr John Richard Allbrook as a director on 31 July 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Paul Aitken as a director on 21 June 2017	(1 page)
18 Jan 2017	CH01	Director's details changed for Mr Vroon Modgill on 5 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Vroon Modgill as a director on 5 December 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
24 Oct 2015	MR01	Registration of charge 086946120004, created on 9 October 2015	(20 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	(15 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Jonathon Albright as a director on 24 July 2015	(1 page)
26 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(4 pages)
14 Oct 2014	TM01	Termination of appointment of Claire Gates as a director on 21 August 2014	(1 page)
26 Mar 2014	MR04	Satisfaction of charge 086946120002 in full	(1 page)