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BROMARPEAK LIMITED

Company number 01195046

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratiied including any contractrs or arrangement 31/03/2023	View PDF Resolutions RES13 ‐ Ratiied including any contractrs or arrangement 31/03/2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Apr 2023	PSC01	Notification of Caroline Sara Malkin as a person with significant control on 22 February 2023	View PDF Notification of Caroline Sara Malkin as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mr Ian Malkin as a person with significant control on 22 February 2023	View PDF Change of details for Mr Ian Malkin as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mrs Caroline Sara Malkin on 21 March 2023	View PDF Director's details changed for Mrs Caroline Sara Malkin on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mrs Caroline Sara Malkin as a director on 10 March 2023	View PDF Appointment of Mrs Caroline Sara Malkin as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC01	Notification of Ian Malkin as a person with significant control on 14 February 2023	View PDF Notification of Ian Malkin as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Leon Duncan Summers as a person with significant control on 14 February 2023	View PDF Cessation of Leon Duncan Summers as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2022	CH01	Director's details changed for Mr Ian Malkin on 28 July 2022	View PDF Director's details changed for Mr Ian Malkin on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Mr Ian Malkin on 28 July 2022	View PDF Director's details changed for Mr Ian Malkin on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AD01	Registered office address changed from Unit 9 Horseshoe Park Pangbourne Reading RG8 7JW England to Ramsbury House Charnham Lane Hungerford RG17 0EY on 26 November 2021	View PDF Registered office address changed from Unit 9 Horseshoe Park Pangbourne Reading RG8 7JW England to Ramsbury House Charnham Lane Hungerford RG17 0EY on 26 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Mrs Caroline Malkin as a secretary on 1 October 2021	View PDF Appointment of Mrs Caroline Malkin as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of Rachel Ann Keen as a secretary on 1 October 2021	View PDF Termination of appointment of Rachel Ann Keen as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH01	Director's details changed for Mr Ian Malkin on 1 October 2021	View PDF Director's details changed for Mr Ian Malkin on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Leon Duncan Summers as a director on 1 October 2021	View PDF Termination of appointment of Leon Duncan Summers as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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BROMARPEAK LIMITED

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