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BROKERBILITY LIMITED

Company number 05074716

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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)
26 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 14/06/22
08 Mar 2021 MR01 Registration of charge 050747160006, created on 2 March 2021
03 Mar 2021 MR01 Registration of charge 050747160005, created on 26 February 2021
09 Oct 2020 MR04 Satisfaction of charge 1 in full
30 Sep 2020 MR01 Registration of charge 050747160003, created on 23 September 2020
30 Sep 2020 MR01 Registration of charge 050747160004, created on 23 September 2020
29 Sep 2020 AP01 Appointment of Mr Timothy John Money as a director on 23 September 2020
29 Sep 2020 AP01 Appointment of Mr Gary O'donnell as a director on 23 September 2020
29 Sep 2020 AP01 Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020
29 Sep 2020 TM01 Termination of appointment of David Sidney Mccallum as a director on 23 September 2020
28 Sep 2020 MR01 Registration of charge 050747160002, created on 23 September 2020
22 Apr 2020 AA01 Current accounting period extended from 31 May 2020 to 31 October 2020
29 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
12 Feb 2020 AA Accounts for a small company made up to 31 May 2019
04 Nov 2019 SH02 Consolidation of shares Statement of capital on 9 August 2018
  • GBP 21,570
03 Oct 2019 TM01 Termination of appointment of Mark Anthony Bamkin as a director on 1 September 2019
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
15 Oct 2018 AA Accounts for a small company made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
12 Sep 2017 AA Accounts for a small company made up to 31 May 2017
29 Apr 2017 SH02 Statement of capital on 30 January 2017
  • GBP 23,570.00
29 Apr 2017 SH02 Statement of capital on 30 November 2016
  • GBP 25,170.00
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
18 Nov 2016 AA Accounts for a small company made up to 31 May 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 26,270