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BRODER METALS GROUP LIMITED

Company number 05690539

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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)
01 May 2024	SH19	Statement of capital on 1 May 2024 GBP 147,049	View PDF Statement of capital on 1 May 2024 GBP 147,049 - link opens in a new window - 7 pages (7 pages)
01 May 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
01 May 2024	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)
25 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	MR01	Registration of charge 056905390007, created on 8 January 2024	View PDF Registration of charge 056905390007, created on 8 January 2024 - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2010 GBP 147,049	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2010 GBP 147,049 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 147,049	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 147,049 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	PSC04	Change of details for Mr Mark Francis Burton as a person with significant control on 13 June 2022	View PDF Change of details for Mr Mark Francis Burton as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	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 - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 147,039	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 147,039 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2020	TM01	Termination of appointment of Paul Andrew Sykes as a director on 31 July 2020	View PDF Termination of appointment of Paul Andrew Sykes as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	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 - 33 pages (33 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 146,989	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 146,989 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BRODER METALS GROUP LIMITED

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