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BROADWAY VERGE LIMITED

Company number 05528745

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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 Sep 2024	AP01	Appointment of Mrs Carolyn Lees as a director on 3 September 2024	View PDF Appointment of Mrs Carolyn Lees as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr David Arthur John Isaac as a director on 3 September 2024	View PDF Appointment of Mr David Arthur John Isaac as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Patrick Mead as a director on 15 August 2024	View PDF Termination of appointment of Patrick Mead as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	TM02	Termination of appointment of David William Gregg Mcgregor as a secretary on 19 April 2023	View PDF Termination of appointment of David William Gregg Mcgregor as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Mr Edward Anthony Moss as a secretary on 19 April 2023	View PDF Appointment of Mr Edward Anthony Moss as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Susanna Margaret Binks as a director on 19 April 2023	View PDF Termination of appointment of Susanna Margaret Binks as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Richard James Rawlinson as a director on 19 April 2023	View PDF Appointment of Mr Richard James Rawlinson as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Edward Anthony Moss as a director on 19 April 2023	View PDF Appointment of Mr Edward Anthony Moss as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	AD01	Registered office address changed from 21 Edgeway Wilmslow SK9 1NH England to 30 Broadway Wilmslow SK9 1NB on 3 October 2022	View PDF Registered office address changed from 21 Edgeway Wilmslow SK9 1NH England to 30 Broadway Wilmslow SK9 1NB on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from 14 Broadway Wilmslow Cheshire SK9 1NB to 21 Edgeway Wilmslow SK9 1NH on 3 October 2022	View PDF Registered office address changed from 14 Broadway Wilmslow Cheshire SK9 1NB to 21 Edgeway Wilmslow SK9 1NH on 3 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2022	TM01	Termination of appointment of David William Gregg Mcgregor as a director on 12 April 2022	View PDF Termination of appointment of David William Gregg Mcgregor as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of John Charles Mosedale as a director on 15 February 2021	View PDF Termination of appointment of John Charles Mosedale as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AP01	Appointment of Mr John Andrew Phillips as a director on 3 May 2020	View PDF Appointment of Mr John Andrew Phillips as a director on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Miss Susanna Margaret Binks as a director on 17 March 2020	View PDF Appointment of Miss Susanna Margaret Binks as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	TM01	Termination of appointment of Simon Edward Kelf as a director on 9 September 2019	View PDF Termination of appointment of Simon Edward Kelf as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)

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BROADWAY VERGE LIMITED

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