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FOUR BROADGATE MAINLAND LIMITED

Company number 02980416

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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)
25 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 07/08/2015
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 95,226.5
  • ANNOTATION Clarification a second filed SH01 was registered on 25TH August 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 95,226.5
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 95,226.5
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restriction on auth share cap 07/10/2014
04 Nov 2014 SH08 Change of share class name or designation
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 95,226.5
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 92,016.50
13 May 2014 SH03 Purchase of own shares.
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 111,676.10
17 Apr 2014 SH03 Purchase of own shares.
01 Apr 2014 TM01 Termination of appointment of Alfred Bissett as a director
04 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2012 SH06 Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 180,927.60
16 May 2012 SH03 Purchase of own shares.
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 192,576.5
  • ANNOTATION Clarification a Second filed SH01 is registered on 28/08/2015
18 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011