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BROKERCO LIMITED

Company number 13544645

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 9.5	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 9.5 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH01	Director's details changed for Mr Bulent Devrim Kandemir on 8 September 2021	View PDF Director's details changed for Mr Bulent Devrim Kandemir on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Vadim Radu Toader on 8 September 2021	View PDF Director's details changed for Mr Vadim Radu Toader on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Stefan-Adrian Boronea on 8 September 2021	View PDF Director's details changed for Mr Stefan-Adrian Boronea on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from Studio 108, Edinburgh House 170 Kennington Lane London SE11 5DP United Kingdom to Gg 315 Metal Box Factory 30, Great Guildford Street London SE1 0HS on 8 September 2021	View PDF Registered office address changed from Studio 108, Edinburgh House 170 Kennington Lane London SE11 5DP United Kingdom to Gg 315 Metal Box Factory 30, Great Guildford Street London SE1 0HS on 8 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-03 GBP 8	View PDF Incorporation Statement of capital on 2021-08-03 GBP 8 - link opens in a new window - 22 pages (22 pages)

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