- Company Overview for BORN SOCIAL LIMITED (09205739)
- Filing history for BORN SOCIAL LIMITED (09205739)
- People for BORN SOCIAL LIMITED (09205739)
- Charges for BORN SOCIAL LIMITED (09205739)
- Registers for BORN SOCIAL LIMITED (09205739)
- More for BORN SOCIAL LIMITED (09205739)
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) |
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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
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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
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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 |