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BOROBO LTD

Company number 11444280

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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)
02 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
04 Mar 2024 CH01 Director's details changed for Mr Alexandre Colle on 1 March 2024
04 Mar 2024 PSC04 Change of details for Mr Alexandre Colle as a person with significant control on 10 July 2023
27 Feb 2024 AA Micro company accounts made up to 31 July 2023
30 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2023 PSC01 Notification of Camila Jimenez Pol as a person with significant control on 23 November 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 5
29 Sep 2023 AP01 Appointment of Miss Camila Jimenez Pol as a director on 28 September 2023
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 2
22 Sep 2023 SH02 Sub-division of shares on 22 August 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
15 Jul 2023 AD01 Registered office address changed from Health and Wellbeing Innovation Center Treliske Truro TR1 3FF England to 5B Mayflower Road Stockwell London SW9 9JY on 15 July 2023
18 Apr 2023 AA Micro company accounts made up to 31 July 2022
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
14 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
19 May 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Feb 2020 AD01 Registered office address changed from 112 Bakersfield Crayford Road London N7 0LU United Kingdom to Health and Wellbeing Innovation Center Treliske Truro TR1 3FF on 26 February 2020
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
02 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-02
  • GBP 1