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BORN GROUP LTD

Company number 13019107

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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)
28 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
16 Dec 2024 MR01 Registration of charge 130191070003, created on 13 December 2024
16 Dec 2024 MR01 Registration of charge 130191070004, created on 13 December 2024
22 Nov 2024 MR04 Satisfaction of charge 130191070001 in full
22 Nov 2024 MR04 Satisfaction of charge 130191070002 in full
23 Apr 2024 MR01 Registration of charge 130191070002, created on 22 April 2024
13 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 AD03 Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
20 Dec 2023 AD02 Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2023 MR01 Registration of charge 130191070001, created on 16 January 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
23 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
22 Nov 2022 PSC02 Notification of Croud Inc Ltd as a person with significant control on 11 November 2022
22 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 22 November 2022