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BORN CREATIVE HOLDINGS LIMITED

Company number 10493277

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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 Oct 2017	AD01	Registered office address changed from Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 October 2017	View PDF Registered office address changed from Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC04	Change of details for Jean-Christophe Chopin as a person with significant control on 16 August 2017	View PDF Change of details for Jean-Christophe Chopin as a person with significant control on 16 August 2017 - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 24 pages (24 pages)
23 Dec 2016	AP01	Appointment of Pierre Edouard Sapin as a director on 9 December 2016	View PDF Appointment of Pierre Edouard Sapin as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP01	Appointment of Vitali Kivmann as a director on 9 December 2016	View PDF Appointment of Vitali Kivmann as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP 1,000	View PDF Incorporation Statement of capital on 2016-11-23 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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