BROADGATE SOUTH MANAGEMENT LIMITED

Company number 01881630

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	(5 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Jonathan David Lovejoy as a director on 30 June 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr Benjamin Ayimadu Asamoah as a director on 30 June 2023	(2 pages)
02 Mar 2023	PSC07	Cessation of Bluebutton Properties Uk Limited as a person with significant control on 26 January 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
27 Oct 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
28 Mar 2022	AP01	Appointment of Michael Andrew Wiseman as a director on 16 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022	(1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	(32 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
24 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	(8 pages)
07 Jan 2020	PSC02	Notification of Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
06 Jan 2020	PSC07	Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 6 June 2018	(1 page)
06 Jan 2020	PSC07	Cessation of Bluebutton (12702) Limited as a person with significant control on 6 June 2018	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(8 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(14 pages)