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BORG HOLDINGS LTD

Company number 11868694

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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 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	SH02	Sub-division of shares on 12 January 2021	View PDF Sub-division of shares on 12 January 2021 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 12/01/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 12/01/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,600	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 1,500	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	CH01	Director's details changed for Mr Ian Christopher Sellman on 2 October 2019	View PDF Director's details changed for Mr Ian Christopher Sellman on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC04	Change of details for Mr Ian Christopher Sellman as a person with significant control on 2 October 2019	View PDF Change of details for Mr Ian Christopher Sellman as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC01	Notification of Ian Christopher Sellman as a person with significant control on 12 March 2019	View PDF Notification of Ian Christopher Sellman as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC04	Change of details for Mr Gary Eric Nield as a person with significant control on 12 March 2019	View PDF Change of details for Mr Gary Eric Nield as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CH01	Director's details changed for Miss Oigres Ponton Espinoza on 2 October 2019	View PDF Director's details changed for Miss Oigres Ponton Espinoza on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Miss Oigres Ponton Espinoza as a director on 8 March 2019	View PDF Appointment of Miss Oigres Ponton Espinoza as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mrs Mia Nield as a director on 8 March 2019	View PDF Appointment of Mrs Mia Nield as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP 1	View PDF Incorporation Statement of capital on 2019-03-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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