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BORROW A BOAT LTD

Company number 10490013

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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)
08 Oct 2020 AD01 Registered office address changed from Suite 3.9, the Loom 14 Gowers Walk London E1 8PY England to Barley Cottage the Street Chelmsford Essex CM1 4QR on 8 October 2020
24 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
16 Jun 2020 SH02 Sub-division of shares on 6 May 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 59,169.003
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 06/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 MA Memorandum and Articles of Association
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 56,480.09
20 Mar 2020 AP01 Appointment of Mr Simon John Hamblin as a director on 7 March 2020
16 Jan 2020 PSC04 Change of details for Matthew Francis Ovenden as a person with significant control on 15 August 2019
15 Jan 2020 PSC04 Change of details for Mr Matthew Francis Ovenden as a person with significant control on 15 August 2019
14 Jan 2020 AD01 Registered office address changed from Barley Cottage the Street Chelmsford CM1 4QR United Kingdom to Suite 3.9, the Loom 14 Gowers Walk London E1 8PY on 14 January 2020
18 Nov 2019 PSC01 Notification of Matthew Francis Ovenden as a person with significant control on 15 August 2019
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
06 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
05 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 SH02 Sub-division of shares on 15 December 2017
06 Sep 2019 CH01 Director's details changed for Mr Harry Julian Heartfield on 2 September 2019
04 Sep 2019 SH08 Change of share class name or designation
04 Sep 2019 PSC04 Change of details for Mr Matthew Francis Ovenden as a person with significant control on 15 March 2019
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2018
02 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2017
  • GBP 23,325
02 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2017
  • GBP 20,000
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2017