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BROADGATE TRADING LIMITED

Company number 09679135

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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)
14 Dec 2017	PSC07	Cessation of Kenneth James Deverell as a person with significant control on 14 December 2017	View PDF Cessation of Kenneth James Deverell as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CH01	Director's details changed for Malcolm Aplin on 14 December 2017	View PDF Director's details changed for Malcolm Aplin on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AD01	Registered office address changed from C/O Kenneth Deverell Woodcote Cottage Woodcote Road Epsom Surrey KT18 7QL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 December 2017	View PDF Registered office address changed from C/O Kenneth Deverell Woodcote Cottage Woodcote Road Epsom Surrey KT18 7QL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Malcolm Aplin as a director on 6 December 2017	View PDF Appointment of Malcolm Aplin as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of Ken Deverell as a director on 5 December 2017	View PDF Termination of appointment of Ken Deverell as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CH01	Director's details changed for Ken Deverell on 5 December 2017	View PDF Director's details changed for Ken Deverell on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 July 2016	View PDF Amended total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
08 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AD01	Registered office address changed from 220 Vale Road Tonbridge Kent TN9 1SP United Kingdom to C/O Kenneth Deverell Woodcote Cottage Woodcote Road Epsom Surrey KT18 7QL on 31 October 2016	View PDF Registered office address changed from 220 Vale Road Tonbridge Kent TN9 1SP United Kingdom to C/O Kenneth Deverell Woodcote Cottage Woodcote Road Epsom Surrey KT18 7QL on 31 October 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AP03	Appointment of Philip David Day as a secretary on 26 May 2016	View PDF Appointment of Philip David Day as a secretary on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 100	View PDF Incorporation Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 23 pages (23 pages)

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