BROADPOINT 3 LIMITED filing history - Find and update company information

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BROADPOINT 3 LIMITED

Company number 09885365

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	View PDF Secretary's details changed for Triple Point Administration Llp on 14 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC04	Change of details for Mr Richard Pringle Pearey as a person with significant control on 14 January 2019	View PDF Change of details for Mr Richard Pringle Pearey as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	TM01	Termination of appointment of Jonathan Russell Parr as a director on 2 May 2018	View PDF Termination of appointment of Jonathan Russell Parr as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Jonathan Russell Parr as a director on 23 April 2018	View PDF Appointment of Jonathan Russell Parr as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jan 2016	MR01	Registration of charge 098853650001, created on 8 January 2016	View PDF Registration of charge 098853650001, created on 8 January 2016 - link opens in a new window - 31 pages (31 pages)
23 Dec 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 24 November 2015	View PDF Appointment of Triple Point Administration Llp as a secretary on 24 November 2015 - link opens in a new window - 2 pages (2 pages)

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