6 BROADGATE 2010 LIMITED

Company number 03707215

Date	Type	Description	View / Download
11 Mar 2022	AP01	Appointment of Mr James Scott Lyon as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP03	Appointment of Lgl Secretaries Limited as a secretary on 11 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Eirene Yeung as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Jonathan Theodore Miller as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Gerald Lai Chee Ma as a director on 11 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022	(1 page)
11 Mar 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
11 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Gerald Lai Chee Ma on 16 October 2020	(2 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ All decisions,approvals given and items resolved to be approved by directors from 18/06/1018 to date of this resolution is comfirmed, ratified and approved 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(12 pages)
20 Jun 2018	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 14 June 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 3 More London Riverside London SE1 2AQ on 19 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Edmond Wai Leung Ho as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Ms Eirene Yeung as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Gerald Lai Chee Ma as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Jonathan Theodore Miller as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2018	(2 pages)