BRODER METALS GROUP LIMITED

Company number 05690539

Date	Type	Description	View / Download
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
09 Feb 2018	AP01	Appointment of Mr Paul Andrew Sykes as a director on 9 February 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
03 Nov 2017	MR01	Registration of charge 056905390006, created on 2 November 2017	(13 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(16 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
11 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 146,839	(3 pages)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
05 Oct 2016	AP01	Appointment of Mr Richard Andrews as a director on 1 October 2016	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 146,669	(6 pages)
29 Jan 2016	AP03	Appointment of Mr Richard Andrews as a secretary on 27 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Doreen Williams as a secretary on 27 January 2016	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
27 Mar 2015	MR01	Registration of charge 056905390005, created on 27 March 2015	(13 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 146,669	(5 pages)
29 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2015	MR01	Registration of charge 056905390004, created on 13 January 2015	(24 pages)
29 Oct 2014	MR01	Registration of charge 056905390003, created on 29 October 2014	(23 pages)