NORMAN BROADBENT PLC

Company number 00318267

Date	Type	Description	View / Download
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 6,265,659.76	(4 pages)
11 Oct 2017	AP01	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of James William John Webber as a director on 4 October 2017	(1 page)
08 Sep 2017	MR01	Registration of charge 003182670024, created on 21 August 2017	(31 pages)
24 Jul 2017	PSC02	Notification of Downing Llp as a person with significant control on 19 September 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 47,360,124.06	(7 pages)
06 Oct 2016	AP01	Appointment of Frank Carter as a director on 19 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
04 May 2016	AP01	Appointment of Michael John Brennan as a director on 25 April 2016	(2 pages)
17 Nov 2015	MR01	Registration of charge 003182670023, created on 28 October 2015	(32 pages)
16 Jul 2015	AR01	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-16 GBP 5,900,968.93	(8 pages)
10 Jul 2015	AP01	Appointment of Mr Scanes Charles Bentley as a director on 22 May 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Susan O'brien as a director on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Janet Cameron as a director on 1 April 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Pierce Augustan Casey as a director on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Bruce Richard Lakefield as a director on 10 March 2015	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,900,968.93	(4 pages)
26 Nov 2014	AP01	Appointment of James William John Webber as a director on 30 September 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-15 GBP 5,874,790.92	(9 pages)

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