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BRDY BROADBAND LTD

Company number 06759661

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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)
11 Nov 2019 CH01 Director's details changed for Thomas Wheeler on 6 November 2019
06 Sep 2019 AA Full accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
18 Sep 2018 PSC05 Change of details for Bigblu Broadband Plc as a person with significant control on 10 September 2018
18 Sep 2018 AD01 Registered office address changed from Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD to Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 18 September 2018
06 Sep 2018 AA Full accounts made up to 30 November 2017
31 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-31
31 Aug 2018 CONNOT Change of name notice
24 May 2018 PSC05 Change of details for Satellite Solutions Worldwide Group Plc as a person with significant control on 23 May 2018
29 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
06 Sep 2017 AA Full accounts made up to 30 November 2016
08 Mar 2017 MR01 Registration of charge 067596610003, created on 1 March 2017
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
07 Apr 2016 AA Full accounts made up to 30 November 2015
19 Jan 2016 MR01 Registration of charge 067596610002, created on 15 January 2016
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 202.66
04 Sep 2015 AA Full accounts made up to 30 November 2014
17 Aug 2015 AUD Auditor's resignation
01 May 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/02/2015 as it was not properly delivered
16 Mar 2015 TM01 Termination of appointment of Selwyn Francis Petterson as a director on 12 February 2015
16 Mar 2015 AD01 Registered office address changed from , 97 Meneage Street, Helston, Cornwall, TR13 8RE to Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 16 March 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 202.66
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2014
21 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association