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BROOMCO53245 LIMITED

Company number 04754759

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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)
20 Sep 2024	CERTNM	Company name changed higgidy LIMITED\certificate issued on 20/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed higgidy LIMITED\certificate issued on 20/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Richard Alexis Robertson Marris as a director on 17 September 2024	View PDF Termination of appointment of Richard Alexis Robertson Marris as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Gareth Francis Helm as a director on 17 September 2024	View PDF Termination of appointment of Gareth Francis Helm as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Mark Christian Campbell as a director on 17 September 2024	View PDF Termination of appointment of Mark Christian Campbell as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Camilla Foottit as a director on 17 September 2024	View PDF Termination of appointment of Camilla Foottit as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 1	View PDF Statement of capital on 28 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification 25/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratification 25/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 747,983	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 747,983 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Richard Alexis Robertson Marris as a director on 23 June 2023	View PDF Appointment of Mr Richard Alexis Robertson Marris as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 26 June 2023	View PDF Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Camilla Stephens on 14 September 2023	View PDF Director's details changed for Camilla Stephens on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Mark Christian Campbell on 24 February 2023	View PDF Director's details changed for Mr Mark Christian Campbell on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 1 January 2023	View PDF Current accounting period extended from 30 September 2022 to 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Jun 2022	CH01	Director's details changed for Robert Vaughan Napier-Fenning on 31 May 2022	View PDF Director's details changed for Robert Vaughan Napier-Fenning on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 27 May 2022	View PDF Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)

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BROOMCO53245 LIMITED

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