BROADGATE (PHC 8) 2008 LIMITED

Company number 06548082

Date	Type	Description	View / Download
07 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 16,000,000	(8 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
03 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 16,000,000	(9 pages)
03 Jun 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Mar 2015	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Madeleine Elizabeth Cosgrave as a director on 14 February 2014	(2 pages)
09 Feb 2015	CH01	Director's details changed for Stephen Howard Moore on 1 January 2015	(2 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
16 Jul 2014	TM01	Termination of appointment of a director	(1 page)
15 Jul 2014	AP01	Appointment of Mrs Deepa Devani as a director on 15 July 2014	(2 pages)