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BROADGATE (PHC 15C) LIMITED

Company number 03707219

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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)
04 Feb 2025	TM01	Termination of appointment of Kelly Marie Ogier as a director on 24 January 2025	View PDF Termination of appointment of Kelly Marie Ogier as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP01	Appointment of Mr Bill Anthony O'regan as a director on 24 January 2025	View PDF Appointment of Mr Bill Anthony O'regan as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mr Richard Pilkington as a director on 24 January 2025	View PDF Appointment of Mr Richard Pilkington as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024	View PDF Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 5,986,589	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 5,986,589 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 5,986,589	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 5,986,589 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024	View PDF Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 18 October 2024	View PDF Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1	View PDF Statement of capital on 1 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
03 Apr 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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BROADGATE (PHC 15C) LIMITED

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