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BORROW A BOAT LTD

Company number 10490013

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Company Results (links open in a new window)
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)
20 Jun 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2025 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
02 Nov 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Apr 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
13 Mar 2024 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Nov 2023 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
20 May 2023 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
11 May 2023 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Apr 2023 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
18 Apr 2023 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AD01 Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 14 April 2023
View PDF Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2022
  • GBP 101,949.519
View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2022
  • GBP 101,949.519
- link opens in a new window - 13 pages (13 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 100 pages (100 pages)
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 102,113.819
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2023
View PDF Statement of capital following an allotment of shares on 21 September 2022
  • GBP 102,113.819
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2023
- link opens in a new window - 11 pages (11 pages)
04 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 08/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 08/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Aug 2022 AP02 Appointment of Edition Capital Directors Limited as a director on 17 August 2022
View PDF Appointment of Edition Capital Directors Limited as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022 TM01 Termination of appointment of Harry Julian Heartfield as a director on 17 August 2022
View PDF Termination of appointment of Harry Julian Heartfield as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022 PSC01 Notification of Matthew Ovenden as a person with significant control on 2 February 2022
View PDF Notification of Matthew Ovenden as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022 PSC07 Cessation of Matthew Francis Ovenden as a person with significant control on 1 February 2022
View PDF Cessation of Matthew Francis Ovenden as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 96,007.909
View PDF Statement of capital following an allotment of shares on 28 January 2022
  • GBP 96,007.909
- link opens in a new window - 10 pages (10 pages)