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BROADWAY COLOURS LTD

Company number 03324056

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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)
02 Aug 2024 AA Accounts for a medium company made up to 31 December 2023
18 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 1,080
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Nicholas Charles Barber as a director on 31 January 2024
28 Nov 2023 AP01 Appointment of Ms Laura Boggis as a director on 19 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Nicholas Charles Barber on 1 November 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 07/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 CC04 Statement of company's objects
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr David Rutkins as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Mark Joseph Giblin as a director on 31 December 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 AP01 Appointment of Mr Mark Joseph Giblin as a director on 8 October 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates