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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

Company number 05092527

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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)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 6	View PDF Statement of capital on 27 June 2024 GBP 6 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 26/06/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 26/06/2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH19	Statement of capital on 11 December 2023 GBP 4	View PDF Statement of capital on 11 December 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 01/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 01/12/2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP03	Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023	View PDF Appointment of Mr Craig Andrew Brighten as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022	View PDF Appointment of Mr Justin William Erskine Scott as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of David John Kelly as a director on 22 August 2022	View PDF Termination of appointment of David John Kelly as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CERTNM	Company name changed itiviti LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22	View PDF Company name changed itiviti LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22 - link opens in a new window - 3 pages (3 pages)

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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

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