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BORN SOCIAL LIMITED

Company number 09205739

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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)
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
17 Apr 2019 MR04 Satisfaction of charge 092057390002 in full
16 Apr 2019 CH01 Director's details changed for Mr Robert James O'donovan on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Ben Tyson on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Benedict James Robert Gateley on 16 April 2019
09 Apr 2019 AP01 Appointment of Mr Daniel Patrick Jarrett as a director on 1 April 2019
27 Feb 2019 CH01 Director's details changed for Mrs Charlotte Hamill on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Ben Tyson on 27 February 2019
21 Feb 2019 AP01 Appointment of Mrs Charlotte Hamill as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Ben Tyson as a director on 21 February 2019
20 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CH01 Director's details changed for Mr Robert James O'donovan on 4 January 2018
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 MR04 Satisfaction of charge 092057390001 in full
01 Apr 2017 MR01 Registration of charge 092057390002, created on 24 March 2017
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 MR01 Registration of charge 092057390001, created on 24 March 2016
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
03 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
24 Jun 2015 SH02 Sub-division of shares on 11 June 2015