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BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411

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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)
29 Oct 2024	TM01	Termination of appointment of Xue Long Li as a director on 22 October 2024	View PDF Termination of appointment of Xue Long Li as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 43 pages (43 pages) Download iXBRL
14 Aug 2024	AP01	Appointment of Mr Ankit Kamboj as a director on 31 July 2024	View PDF Appointment of Mr Ankit Kamboj as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Edward Luke Baker as a director on 1 May 2024	View PDF Appointment of Mr Edward Luke Baker as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Stuart Rough as a director on 30 April 2024	View PDF Termination of appointment of Stuart Rough as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of Anne Kathryn Howard as a director on 29 September 2023	View PDF Termination of appointment of Anne Kathryn Howard as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	CH01	Director's details changed for Mr Ian Apsley on 21 December 2022	View PDF Director's details changed for Mr Ian Apsley on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MR04	Satisfaction of charge 054184110004 in full	View PDF Satisfaction of charge 054184110004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages)
12 Oct 2022	CH01	Director's details changed for Mr Xue Long Li on 12 October 2022	View PDF Director's details changed for Mr Xue Long Li on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Maarten Zuurmond as a director on 12 September 2022	View PDF Appointment of Mr Maarten Zuurmond as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Ian Andrew Simpson as a director on 31 August 2022	View PDF Termination of appointment of Ian Andrew Simpson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Margarida De Ordaz Caldeira as a director on 12 May 2022	View PDF Termination of appointment of Margarida De Ordaz Caldeira as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Edward Luke Baker as a director on 12 May 2022	View PDF Termination of appointment of Edward Luke Baker as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Jorge Eduardo Ponce Dawson Petrocelli as a director on 12 May 2022	View PDF Termination of appointment of Jorge Eduardo Ponce Dawson Petrocelli as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr David Campbell Mcdonald as a director on 11 May 2022	View PDF Appointment of Mr David Campbell Mcdonald as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr Jorge Eduardo Ponce Dawson Petrocelli on 24 May 2022	View PDF Director's details changed for Mr Jorge Eduardo Ponce Dawson Petrocelli on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Stuart Rough on 24 May 2022	View PDF Director's details changed for Stuart Rough on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Margarida De Ordaz Caldeira on 24 May 2022	View PDF Director's details changed for Margarida De Ordaz Caldeira on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr Ian Apsley on 14 August 2019	View PDF Director's details changed for Mr Ian Apsley on 14 August 2019 - link opens in a new window - 2 pages (2 pages)

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BROADWAY MALYAN HOLDINGS LIMITED

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