BROADWAY PARTNERS LIMITED

Company number 07702073

Date	Type	Description	View / Download
17 Nov 2021	AA01	Current accounting period extended from 29 July 2021 to 31 December 2021	(1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	(17 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2021	AP03	Appointment of Mrs Lindsay Maureen Finnegan as a secretary on 6 October 2021	(2 pages)
18 Oct 2021	PSC07	Cessation of Highland & Universal Securities Limited as a person with significant control on 6 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Tom Sean Williams as a director on 6 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Sean William Moore as a director on 6 October 2021	(2 pages)
18 Oct 2021	PSC02	Notification of Magnus Fibre Company Three Limited as a person with significant control on 6 October 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 6 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Manoj Khosla as a director on 6 October 2021	(1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 July 2020	(14 pages)
14 Oct 2021	MR01	Registration of charge 077020730001, created on 6 October 2021	(45 pages)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(6 pages)
14 Jul 2021	AA01	Previous accounting period shortened from 30 July 2020 to 29 July 2020	(1 page)
26 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	(1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 897.11	(16 pages)
30 Mar 2021	PSC07	Cessation of Michael Robert Armitage as a person with significant control on 17 March 2021	(3 pages)
15 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(6 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 772.46	(16 pages)
07 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	(16 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 647.81	(16 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 622.81	(16 pages)
08 Nov 2019	CH01	Director's details changed for Mr Barry James Weaver on 8 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Barry James Weaver on 8 November 2019	(2 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)