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BROADPOINT 3 LIMITED

Company number 09885365

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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)
04 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jan 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
21 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
17 Jan 2019 PSC04 Change of details for Mr Richard Pringle Pearey as a person with significant control on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
01 Aug 2018 TM01 Termination of appointment of Jonathan Russell Parr as a director on 2 May 2018
01 May 2018 AP01 Appointment of Jonathan Russell Parr as a director on 23 April 2018
23 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
22 May 2017 AA Total exemption full accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 MR01 Registration of charge 098853650001, created on 8 January 2016
23 Dec 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 24 November 2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1
14 Dec 2015 AP01 Appointment of Mr Christopher Barclay Broadbent as a director on 7 December 2015