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BORDERLAND CONVERSIONS LTD

Company number 14771449

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2024	TM01	Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 30 November 2024	View PDF Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Luke Hawker as a director on 27 July 2023	View PDF Appointment of Mr Luke Hawker as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Geoffrey Charles Peter Maclauchlan as a person with significant control on 27 July 2023	View PDF Change of details for Mr Geoffrey Charles Peter Maclauchlan as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Luke Hawker as a person with significant control on 27 July 2023	View PDF Notification of Luke Hawker as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD01	Registered office address changed from 9 Spindlestone View Newcastle upon Tyne Tyne and Wear NE13 9AQ United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 28 June 2023	View PDF Registered office address changed from 9 Spindlestone View Newcastle upon Tyne Tyne and Wear NE13 9AQ United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 28 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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