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BORDER BISCUITS LIMITED

Company number SC087177

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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)
13 Jan 2025	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Aug 2023	AP01	Appointment of Mr Craig Christie as a director on 31 July 2023	View PDF Appointment of Mr Craig Christie as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP03	Appointment of Mrs Tina Cunningham as a secretary on 31 July 2023	View PDF Appointment of Mrs Tina Cunningham as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM02	Termination of appointment of Simon Austin Stoten as a secretary on 31 July 2023	View PDF Termination of appointment of Simon Austin Stoten as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Simon Austin Stoten as a director on 31 July 2023	View PDF Termination of appointment of Simon Austin Stoten as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr James Myles as a director on 8 June 2023	View PDF Appointment of Mr James Myles as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mrs Tina Cunningham as a director on 19 April 2023	View PDF Appointment of Mrs Tina Cunningham as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of John Alan Cunningham as a director on 21 December 2022	View PDF Termination of appointment of John Alan Cunningham as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Paul Andrew Parkins as a director on 22 November 2022	View PDF Termination of appointment of Paul Andrew Parkins as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Sean Anthony Austin as a director on 1 December 2021	View PDF Termination of appointment of Sean Anthony Austin as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Simon Austin Stoten as a director on 19 November 2021	View PDF Appointment of Mr Simon Austin Stoten as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP03	Appointment of Mr Simon Austin Stoten as a secretary on 19 November 2021	View PDF Appointment of Mr Simon Austin Stoten as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of Craig Christie as a secretary on 19 October 2021	View PDF Termination of appointment of Craig Christie as a secretary on 19 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR01	Registration of charge SC0871770009, created on 26 August 2021	View PDF Registration of charge SC0871770009, created on 26 August 2021 - link opens in a new window - 15 pages (15 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jul 2021	TM01	Termination of appointment of Molly Warren Cunningham as a director on 14 July 2021	View PDF Termination of appointment of Molly Warren Cunningham as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	TM02	Termination of appointment of Kirsty Burns as a secretary on 24 March 2021	View PDF Termination of appointment of Kirsty Burns as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)

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BORDER BISCUITS LIMITED

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