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BROADWAY CAPITAL INVESTMENTS LIMITED

Company number 12492902

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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)
13 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2020	MR01	Registration of charge 124929020003, created on 29 September 2020	View PDF Registration of charge 124929020003, created on 29 September 2020 - link opens in a new window - 13 pages (13 pages)
29 Sep 2020	MR01	Registration of charge 124929020002, created on 28 September 2020	View PDF Registration of charge 124929020002, created on 28 September 2020 - link opens in a new window - 21 pages (21 pages)
29 Sep 2020	MR01	Registration of charge 124929020001, created on 28 September 2020	View PDF Registration of charge 124929020001, created on 28 September 2020 - link opens in a new window - 48 pages (48 pages)
04 Mar 2020	PSC04	Change of details for Satish Rajehja as a person with significant control on 2 March 2020	View PDF Change of details for Satish Rajehja as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Mobeen Jassat on 2 March 2020	View PDF Director's details changed for Mr Mobeen Jassat on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Satish Rajehja as a person with significant control on 3 March 2020	View PDF Change of details for Satish Rajehja as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-02 GBP 100 - link opens in a new window - 35 pages (35 pages)

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