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BROADGATE 1960 COMPANY LIMITED

Company number 11066469

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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)
18 Oct 2023	MR01	Registration of charge 110664690001, created on 16 October 2023	View PDF Registration of charge 110664690001, created on 16 October 2023 - link opens in a new window - 16 pages (16 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
03 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Shelia Marie Geraghty on 5 May 2023	View PDF Director's details changed for Shelia Marie Geraghty on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Shelia Marie Geraghty as a director on 5 May 2023	View PDF Appointment of Shelia Marie Geraghty as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of David Patrick Butler as a director on 5 May 2023	View PDF Termination of appointment of David Patrick Butler as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM02	Termination of appointment of David Butler as a secretary on 5 May 2023	View PDF Termination of appointment of David Butler as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 26 December 2021	View PDF Group of companies' accounts made up to 26 December 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 27 December 2020	View PDF Group of companies' accounts made up to 27 December 2020 - link opens in a new window - 46 pages (46 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 Apr 2020	AA01	Previous accounting period extended from 30 October 2019 to 29 December 2019	View PDF Previous accounting period extended from 30 October 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 100	View PDF Statement of capital on 22 April 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/04/2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH19	Statement of capital on 17 April 2020 GBP 100	View PDF Statement of capital on 17 April 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA	Group of companies' accounts made up to 28 October 2018	View PDF Group of companies' accounts made up to 28 October 2018 - link opens in a new window - 35 pages (35 pages)

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BROADGATE 1960 COMPANY LIMITED

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