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BORZOI COMPANY LIMITED
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BORZOI COMPANY LIMITED: Filings

    • Overview

    Company NameBORZOI COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04361321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BORZOI COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026

    		2 pagesAP01

    Appointment of Catherine Louise Thompson as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of Edward Fells as a director on Nov 28, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Edward Fells on Oct 19, 2022

    		2 pagesCH01

    Termination of appointment of Stuart Macnab as a director on Mar 31, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		18 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 22, 2021

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Director's details changed for Edward Fells on Dec 07, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Change of details for Optisure Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Appointment of Edward Fells as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Vincent Turpin as a director on Sep 30, 2020

    		1 pagesTM01

    Director's details changed for Mr Stuart Macnab on Jul 01, 2020

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0