- Company Overview for BROADWAY PARTNERS LIMITED (07702073)
- Filing history for BROADWAY PARTNERS LIMITED (07702073)
- People for BROADWAY PARTNERS LIMITED (07702073)
- Charges for BROADWAY PARTNERS LIMITED (07702073)
- Insolvency for BROADWAY PARTNERS LIMITED (07702073)
- More for BROADWAY PARTNERS LIMITED (07702073)
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) |
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25 Jul 2019 | TM01 | Termination of appointment of Oliver Holland as a director on 25 July 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of Louise Towers as a director on 31 March 2019 | |
12 Mar 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
26 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
26 Jul 2018 | PSC02 | Notification of Highland & Universal Securities Limited as a person with significant control on 1 February 2018 | |
06 May 2018 | AP01 | Appointment of Ms Louise Towers as a director on 26 April 2018 | |
07 Apr 2018 | AD01 | Registered office address changed from 4 Christopher Street London EC2A 2BS England to Tempest Tithebarn Street Liverpool L2 2DT on 7 April 2018 | |
07 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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26 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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22 Feb 2018 | SH02 | Sub-division of shares on 1 February 2018 | |
12 Feb 2018 | SH02 | Sub-division of shares on 1 February 2018 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | AP01 | Appointment of Mr Calum Geoffrey Cusiter as a director on 1 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Nathaniel Leroux as a director on 1 February 2018 | |
30 Nov 2017 | AA | Micro company accounts made up to 31 July 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
26 Jul 2017 | AD01 | Registered office address changed from C/O Dixon Wilson Chartered Accountants 22 Chancery Lane London WC2A 1LS to 4 Christopher Street London EC2A 2BS on 26 July 2017 | |
21 May 2017 | AP01 | Appointment of Dr Oliver Holland as a director on 19 May 2017 | |
14 May 2017 | TM01 | Termination of appointment of Mark Anthony Wheeler as a director on 2 May 2017 | |
07 Mar 2017 | AA | Micro company accounts made up to 31 July 2016 | |
01 Oct 2016 | TM01 | Termination of appointment of Mark Melluish as a director on 30 September 2016 | |
24 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
24 Jul 2016 | AP01 | Appointment of Mr Mark Anthony Wheeler as a director on 18 July 2016 | |
24 Jul 2016 | AP01 | Appointment of Mr Barry James Weaver as a director on 18 July 2016 | |
28 Apr 2016 | AP01 | Appointment of Mr Nathaniel Leroux as a director on 22 April 2016 |