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BROMSGROVE CAPITAL LTD

Company number 09107894

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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)
27 Sep 2018 MR01 Registration of charge 091078940003, created on 10 September 2018
12 Sep 2018 MR01 Registration of charge 091078940002, created on 7 September 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 325,000
20 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
10 Jan 2018 MR01 Registration of charge 091078940001, created on 10 January 2018
05 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 269,000
08 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2017
  • GBP 216,100
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 175,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2017
06 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 175,100
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CERTNM Company name changed mid estates LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted