BROOMCO (4099) LIMITED

Company number 06343303

Date	Type	Description	View / Download
10 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
04 Jun 2015	MR01	Registration of charge 063433030002, created on 28 May 2015	(17 pages)
29 May 2015	SH20	Statement by Directors	(1 page)
29 May 2015	SH19	Statement of capital on 29 May 2015 GBP 13,483	(4 pages)
29 May 2015	CAP-SS	Solvency Statement dated 27/05/15	(1 page)
29 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(61 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 2 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Daryl Sherwin Bailey as a director on 2 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014	(2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 13,483,360.73	(6 pages)
10 Nov 2014	TM01	Termination of appointment of Andrew Charles Homer as a director on 31 October 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 13,483,355.35	(9 pages)
19 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 13,483,355.35	(9 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be hereby increased from £13479645.38 by the creation of 140242 c ordinary shares of £0.01 each, 140242 d ordinary shares of £0.01 each 140242 e ordinary shares of £0.01 each and 50000 f ordinary shares of £0.01 each 26/02/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 13,483,355.35	(6 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(25 pages)
04 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
03 Oct 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
15 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(30 pages)
08 Feb 2012	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)