Companies House does not verify the accuracy of the information filed

BROXAP HOLDINGS LIMITED

Company number 04788731

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	RP04TM01	Second filing for the termination of John Stuart Lee as a director	View PDF Second filing for the termination of John Stuart Lee as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 Aug 2023	PSC01	Notification of Linda Lee as a person with significant control on 16 July 2023	View PDF Notification of Linda Lee as a person with significant control on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	PSC07	Cessation of John Stuart Lee as a person with significant control on 20 March 2023	View PDF Cessation of John Stuart Lee as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of John Stuart Lee as a director on 12 June 2022 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2023.	View PDF Termination of appointment of John Stuart Lee as a director on 12 June 2022 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2023. - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP03	Appointment of Mr Robert Lee as a secretary on 15 August 2022	View PDF Appointment of Mr Robert Lee as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of John Stuart Lee as a secretary on 15 August 2022	View PDF Termination of appointment of John Stuart Lee as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Jul 2021	PSC04	Change of details for Mr John Stuart Lee as a person with significant control on 8 June 2021	View PDF Change of details for Mr John Stuart Lee as a person with significant control on 8 June 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	PSC04	Change of details for Mr Robert Clive Lee as a person with significant control on 8 June 2021	View PDF Change of details for Mr Robert Clive Lee as a person with significant control on 8 June 2021 - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BROXAP HOLDINGS LIMITED

Filter by category