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BORU GLOBAL (UK) LIMITED

Company number 14435343

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	PSC01	Notification of Jevgenijs Lescinskis as a person with significant control on 7 November 2024	View PDF Notification of Jevgenijs Lescinskis as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Duncan Neil Dibble as a person with significant control on 7 November 2024	View PDF Cessation of Duncan Neil Dibble as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Duncan Neil Dibble as a director on 18 October 2024	View PDF Termination of appointment of Duncan Neil Dibble as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Stephen Richard Page as a director on 18 October 2024	View PDF Appointment of Mr Stephen Richard Page as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from Greenhill Rhewl Lane Gobowen Shropshire SY10 7AS England to 66 Canterbury Avenue Sidcup DA15 9AS on 17 October 2024	View PDF Registered office address changed from Greenhill Rhewl Lane Gobowen Shropshire SY10 7AS England to 66 Canterbury Avenue Sidcup DA15 9AS on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CERTNM	Company name changed celestrin group LIMITED\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed celestrin group LIMITED\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP01	Appointment of Mr Jevgenijs Lescinskis as a director on 15 August 2024	View PDF Appointment of Mr Jevgenijs Lescinskis as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC04	Change of details for Mr Duncan Neil Dibble as a person with significant control on 10 November 2023	View PDF Change of details for Mr Duncan Neil Dibble as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Duncan Neil Dibble on 10 November 2023	View PDF Director's details changed for Mr Duncan Neil Dibble on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Greenhill Rhewl Lane Gobowen Shropshire SY10 7AS on 9 November 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Greenhill Rhewl Lane Gobowen Shropshire SY10 7AS on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CERTNM	Company name changed food delivery shropshire LTD\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed food delivery shropshire LTD\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BORU GLOBAL (UK) LIMITED

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