FOUR BROADGATE MAINLAND LIMITED

Company number 02980416

Date	Type	Description	View / Download
03 Nov 2015	MR01	Registration of charge 029804160004, created on 2 November 2015	(25 pages)
17 Sep 2015	SH06	Cancellation of shares. Statement of capital on 5 May 2012 GBP 193,285.20	(3 pages)
16 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2015	SH08	Change of share class name or designation	(2 pages)
16 Sep 2015	CC04	Statement of company's objects	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
15 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
15 Sep 2015	AD01	Registered office address changed from 15 Basinghall Street London EC2V 5BR to 20 st. Thomas Street London SE1 9BF on 15 September 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Jennifer Brown as a secretary on 26 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Mark Alexander Knight as a director on 26 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Roland Peter Cross as a director on 26 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Michael John Walker as a director on 26 August 2015	(2 pages)
15 Sep 2015	AP03	Appointment of Einir Williams as a secretary on 26 August 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Raymond James Eglington as a director on 26 August 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Nan Williams as a director on 26 August 2015	(3 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 169,138.40	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 July 2008 GBP 108,676.5	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 July 2007 GBP 108,676.5	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 January 1995 GBP 108,676.5	(4 pages)
07 Sep 2015	MISC	Form 122 dated 14/09/03 cancel 19000 ord shares of £1	(2 pages)
07 Sep 2015	SH06	Cancellation of shares. Statement of capital on 14 September 2003 GBP 108,676.5	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 October 2003 GBP 108,676.5	(3 pages)
07 Sep 2015	MISC	Form 122 date 19/05/03. subdivision OF100 a ord @ £1 each to 1000 a ord @ £0.10 each	(2 pages)
28 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/04/2012 and has an allotment date of 03/04/2012	(6 pages)
26 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/06/2015	(6 pages)

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