BROADGATE SOUTH MANAGEMENT LIMITED

Company number 01881630

Date	Type	Description	View / Download
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	(3 pages)
03 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2018	MA	Memorandum and Articles of Association	(32 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Edmond Wai Leung Ho as a director on 14 June 2018	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-07	(4 pages)
08 Jun 2018	CONNOT	Change of name notice	(2 pages)
08 Jun 2018	SH20	Statement by Directors	(2 pages)
08 Jun 2018	SH19	Statement of capital on 8 June 2018 GBP 9.00	(10 pages)
08 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(9 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
23 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000	(9 pages)
02 Sep 2015	AAMD	Amended full accounts made up to 31 March 2014	(10 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)