- Company Overview for BROOMCO (4266) LIMITED (08664988)
- Filing history for BROOMCO (4266) LIMITED (08664988)
- People for BROOMCO (4266) LIMITED (08664988)
- Charges for BROOMCO (4266) LIMITED (08664988)
- Registers for BROOMCO (4266) LIMITED (08664988)
- More for BROOMCO (4266) LIMITED (08664988)
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) |
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12 Jun 2024 | PSC05 | Change of details for Rcap Eleven Limited as a person with significant control on 11 June 2024 | |
07 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
13 Nov 2023 | AD02 | Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to 4th Floor 24 Old Bond Street London W1S 4AW | |
10 Nov 2023 | AD04 | Register(s) moved to registered office address 4th Floor 24 Old Bond Street London W1S 4AW | |
07 Nov 2023 | PSC02 | Notification of Rcap Eleven Limited as a person with significant control on 27 October 2022 | |
13 Oct 2023 | AP01 | Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Liam Marc Bevington as a director on 13 October 2023 | |
12 Oct 2023 | CS01 | Confirmation statement made on 27 August 2023 with updates | |
13 Jun 2023 | SH19 |
Statement of capital on 13 June 2023
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13 Jun 2023 | SH20 | Statement by Directors | |
13 Jun 2023 | CAP-SS | Solvency Statement dated 08/06/23 | |
13 Jun 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | MR01 | Registration of charge 086649880004, created on 8 June 2023 | |
06 Jan 2023 | CH04 | Secretary's details changed for Dover 24 Limited on 2 November 2022 | |
30 Dec 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 April 2023 | |
22 Nov 2022 | MR01 | Registration of charge 086649880003, created on 11 November 2022 | |
17 Nov 2022 | MA | Memorandum and Articles of Association | |
17 Nov 2022 | RESOLUTIONS |
Resolutions
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16 Nov 2022 | PSC02 | Notification of W1S Directors Limited as a person with significant control on 27 October 2022 | |
16 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 16 November 2022 | |
10 Nov 2022 | AP01 | Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022 | |
10 Nov 2022 | AP01 | Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022 | |
10 Nov 2022 | AP01 | Appointment of Mr Christopher Campbell as a director on 27 October 2022 | |
10 Nov 2022 | AP02 | Appointment of W1S Directors Limited as a director on 27 October 2022 | |
10 Nov 2022 | AP04 | Appointment of Dover 24 Limited as a secretary on 27 October 2022 |