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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)
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 29/06/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 15/06/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 12/06/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 03/04/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 29/03/2017
02 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
23 Aug 2019 PSC07 Cessation of Matthew Francis Ovenden as a person with significant control on 15 August 2019
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 48,048.39
22 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2019 AP01 Appointment of Matthew Alexander Jellicoe as a director on 15 March 2019
29 Mar 2019 AP01 Appointment of Mr Harry Julian Heartfield as a director on 15 March 2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 21,595.49
25 Mar 2019 SH08 Change of share class name or designation
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 15/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.
15 Nov 2018 PSC07 Cessation of Matt Ovenden as a person with significant control on 4 January 2017
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 34,528.16
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 27,009.15
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 24,825
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2019.
01 Dec 2017 PSC01 Notification of Matthew Francis Ovenden as a person with significant control on 29 March 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2019.
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/09/2019.