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BROKERBILITY INFORMATION GATEWAY LIMITED

Company number 06244804

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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)
23 Oct 2019 SH06 Cancellation of shares. Statement of capital on 5 June 2016
  • GBP 953.50
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 Oct 2018 SH03 Purchase of own shares.
15 Oct 2018 AA Accounts for a small company made up to 31 May 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 6 September 2018
  • GBP 802.30
25 Sep 2018 PSC02 Notification of Bhib Limited as a person with significant control on 6 September 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 05/09/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2018 MR01 Registration of charge 062448040001, created on 6 September 2018
10 Jul 2018 SH03 Purchase of own shares.
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
08 Nov 2017 SH03 Purchase of own shares.
12 Sep 2017 AA Accounts for a small company made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Feb 2017 SH03 Purchase of own shares.
04 Nov 2016 AA Audited abridged accounts made up to 31 May 2016
13 Jul 2016 SH03 Purchase of own shares.
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,155.1
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association