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BORN SOCIAL LIMITED

Company number 09205739

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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)
16 Apr 2019	CH01	Director's details changed for Mr Robert James O'donovan on 16 April 2019	View PDF Director's details changed for Mr Robert James O'donovan on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Ben Tyson on 16 April 2019	View PDF Director's details changed for Mr Ben Tyson on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Benedict James Robert Gateley on 16 April 2019	View PDF Director's details changed for Mr Benedict James Robert Gateley on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Daniel Patrick Jarrett as a director on 1 April 2019	View PDF Appointment of Mr Daniel Patrick Jarrett as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mrs Charlotte Hamill on 27 February 2019	View PDF Director's details changed for Mrs Charlotte Hamill on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Ben Tyson on 27 February 2019	View PDF Director's details changed for Mr Ben Tyson on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mrs Charlotte Hamill as a director on 21 February 2019	View PDF Appointment of Mrs Charlotte Hamill as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Ben Tyson as a director on 21 February 2019	View PDF Appointment of Mr Ben Tyson as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2018	CH01	Director's details changed for Mr Robert James O'donovan on 4 January 2018	View PDF Director's details changed for Mr Robert James O'donovan on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	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 - 39 pages (39 pages)
13 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2017	MR04	Satisfaction of charge 092057390001 in full	View PDF Satisfaction of charge 092057390001 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2017	MR01	Registration of charge 092057390002, created on 24 March 2017	View PDF Registration of charge 092057390002, created on 24 March 2017 - link opens in a new window - 14 pages (14 pages)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2016	MR01	Registration of charge 092057390001, created on 24 March 2016	View PDF Registration of charge 092057390001, created on 24 March 2016 - link opens in a new window - 15 pages (15 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	SH02	Sub-division of shares on 11 June 2015	View PDF Sub-division of shares on 11 June 2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 8 Curtain Road London EC2A 3ND United Kingdom to 20-22 Wenlock Road London N1 7GU on 5 March 2015	View PDF Registered office address changed from 3Rd Floor, 8 Curtain Road London EC2A 3ND United Kingdom to 20-22 Wenlock Road London N1 7GU on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BORN SOCIAL LIMITED

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