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4 BROADGATE 2010 LIMITED

Company number 03707211

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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)
21 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
08 Apr 2013 AA Full accounts made up to 31 March 2012
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
23 Jul 2012 MEM/ARTS Memorandum and Articles of Association
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 SH02 Consolidation of shares on 20 March 2012
20 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/03/2012
20 Mar 2012 SH20 Statement by directors
20 Mar 2012 CAP-SS Solvency statement dated 20/03/12
20 Mar 2012 SH19 Statement of capital on 20 March 2012
  • GBP 100.00
20 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 114,681,041.00
20 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares 20/03/2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
18 Jan 2012 AP01 Appointment of Farhad Mawji-Karim as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
06 Dec 2011 CH01 Director's details changed for Mr Michael John Pegler on 18 November 2011
11 Nov 2011 CH01 Director's details changed for Mr Pike, Chad on 2 August 2011
30 Aug 2011 TM01 Termination of appointment of Simon Davies as a director
30 Aug 2011 AP01 Appointment of Anil Khera as a director
30 Aug 2011 AP01 Appointment of Mr Pike, Chad as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director