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BORRO LIMITED

Company number 08866616

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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)
23 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of Jonathon Albright as a director on 24 July 2015	View PDF Termination of appointment of Jonathon Albright as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	TM01	Termination of appointment of Claire Gates as a director on 21 August 2014	View PDF Termination of appointment of Claire Gates as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	MR01	Registration of charge 088666160001	View PDF Registration of charge 088666160001 - link opens in a new window - 76 pages (76 pages)
18 Feb 2014	CERTNM	Company name changed seebeck 109 LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-13	View PDF Company name changed seebeck 109 LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-13 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP04	Appointment of Emw Secretaries Limited as a secretary	View PDF Appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1	View PDF Incorporation Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

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