BROADGATE PROPERTY HOLDINGS LIMITED

Company number 03710294

Date	Type	Description	View / Download
18 Jan 2018	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
21 Apr 2017	TM01	Termination of appointment of a director	(1 page)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
07 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 101,000	(11 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 101,000	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue of 1000 ord shares @ £1 each 26/03/2015	(1 page)
17 Apr 2015	SH20	Statement by Directors	(3 pages)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 101,000	(4 pages)
17 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	(3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/03/2015	(1 page)