BORRUM LIMITED

Company number 15439057 ·

Active

16 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-23 with updates · 6 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
25 Apr 2025 Resolutions · 2 pages View document
24 Apr 2025 Change of share class name or designation · 2 pages View document
9 Apr 2025 Appointment of Mr Tarick Kreimeia as a director on 2025-01-31 · 2 pages View document
9 Apr 2025 Termination of appointment of Cinq Ours Limited as a director on 2025-01-31 · 1 page View document
28 Mar 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
24 Mar 2025 Memorandum and Articles of Association · 28 pages View document
18 Mar 2025 Cessation of Cinq Ours Limited as a person with significant control on 2025-02-11 · 1 page View document
18 Mar 2025 Notification of Tarick Kreimeia as a person with significant control on 2025-02-11 · 2 pages View document
18 Mar 2025 Change of details for Mr Dimitry Lobanov-Rostovsky as a person with significant control on 2025-02-11 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Change of details for Mr Dimitry Lobanov-Rostovsky as a person with significant control on 2025-01-20 · 2 pages View document
21 Jan 2025 Director's details changed for Mr Dimitry Lobanov-Rostovsky on 2025-01-20 · 2 pages View document
21 Jan 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 2025-01-21 · 1 page View document
24 Jan 2024 Incorporation · 30 pages View document