BROADGATE SOUTH MANAGEMENT LIMITED

Company number 01881630

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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)
12 Apr 2021 AA Full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
07 Jan 2020 PSC02 Notification of Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on 6 June 2018
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
06 Jan 2020 PSC07 Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 6 June 2018
06 Jan 2020 PSC07 Cessation of Bluebutton (12702) Limited as a person with significant control on 6 June 2018
19 Dec 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 SH10 Particulars of variation of rights attached to shares
03 Jul 2018 MA Memorandum and Articles of Association
20 Jun 2018 SH08 Change of share class name or designation
14 Jun 2018 AP01 Appointment of Mr Edmond Wai Leung Ho as a director on 14 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-07
08 Jun 2018 CONNOT Change of name notice
08 Jun 2018 SH20 Statement by Directors
08 Jun 2018 SH19 Statement of capital on 8 June 2018
  • GBP 9.00
08 Jun 2018 CAP-SS Solvency Statement dated 07/06/18
08 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
11 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017