BORCHERS HOLDINGS (UK) LIMITED

Company number 10549592

Date	Type	Description	View / Download
10 Mar 2020	AP01	Appointment of Mr Jeremy Samuel Graham as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Martin John Haworth as a director on 21 February 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Beech Hill Plant Gidlow Lane Wigan WN6 8RN on 10 March 2020	(1 page)
25 Feb 2020	MR04	Satisfaction of charge 105495920002 in full	(1 page)
25 Feb 2020	MR04	Satisfaction of charge 105495920001 in full	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(5 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
19 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Simon Oram on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Devlin Howard Riley on 5 August 2019	(2 pages)
05 Aug 2019	PSC05	Change of details for Borchers Limited as a person with significant control on 5 August 2019	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2019	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 3	(8 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
12 Jul 2017	PSC05	Change of details for Borchers Limited as a person with significant control on 5 January 2017	(2 pages)
19 Apr 2017	MR01	Registration of charge 105495920002, created on 4 April 2017	(51 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
24 Jan 2017	MR01	Registration of charge 105495920001, created on 13 January 2017	(66 pages)
09 Jan 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 9 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Simon Oram as a director on 9 January 2017	(2 pages)
05 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-05 GBP 1	(53 pages)