BORRO LIMITED

Company number 08866616

Date	Type	Description	View / Download
11 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
30 Apr 2018	AP03	Appointment of Gisa Bielfeldt as a secretary on 30 April 2018	(2 pages)
30 Apr 2018	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 30 April 2018	(1 page)
30 Apr 2018	AD01	Registered office address changed from , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR to PO Box 4385 Cardiff CF14 8LH on 30 April 2018	(1 page)
17 Apr 2018	AUD	Auditor's resignation	(1 page)
23 Mar 2018	AUD	Auditor's resignation	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
02 Feb 2018	PSC02	Notification of Borro Holdings Limited as a person with significant control on 15 November 2017	(2 pages)
02 Feb 2018	PSC07	Cessation of Borro Group Holdings Limited as a person with significant control on 15 November 2017	(1 page)
24 Jan 2018	CH01	Director's details changed for Claire Hillier on 23 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr John Richard Allbrook on 23 January 2018	(2 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
02 Jan 2018	MR01	Registration of charge 088666160003, created on 21 December 2017	(19 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 17,869,002	(3 pages)
17 Oct 2017	AP01	Appointment of Claire Hillier as a director on 31 July 2017	(2 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 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)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
18 Jan 2017	CH01	Director's details changed for Mr Vroon Modgill on 5 December 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jul 2016	AP01	Appointment of Mr Vroon Modgill as a director on 13 July 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(3 pages)
24 Oct 2015	MR01	Registration of charge 088666160002, created on 9 October 2015	(20 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)