BROOMCO (3555) LIMITED

Company number 05234799

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Andrew James Ducker as a director on 1 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Paul Frampton as a director on 1 November 2017	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
21 Dec 2016	MR01	Registration of charge 052347990003, created on 12 December 2016	(26 pages)
19 Dec 2016	MR04	Satisfaction of charge 052347990002 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Brown Manning as a director on 9 December 2016	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 14,412,003	(5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 14,412,003	(4 pages)
19 Apr 2016	SH20	Statement by Directors	(1 page)
19 Apr 2016	SH19	Statement of capital on 19 April 2016 GBP 14,412,002	(4 pages)
19 Apr 2016	CAP-SS	Solvency Statement dated 06/04/16	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be rduced 06/04/2016	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 14,412,002	(4 pages)
23 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for gregory koral	(5 pages)
04 Nov 2015	AP01	Appointment of Mr Gregory David Koral as a director on 2 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2015	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 14,412,001	(4 pages)
29 May 2015	TM01	Termination of appointment of Jeffrey Robert Kipling as a director on 29 May 2015	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	(4 pages)

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