BROKERBILITY HOLDINGS LIMITED

Company number 07050649

Date	Type	Description	View / Download
16 Jun 2021	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 8 June 2021	(2 pages)
08 Mar 2021	MR01	Registration of charge 070506490006, created on 2 March 2021	(89 pages)
03 Mar 2021	MR01	Registration of charge 070506490005, created on 26 February 2021	(66 pages)
26 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(5 pages)
09 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	(37 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Sep 2020	PSC07	Cessation of Ajay Mistry as a person with significant control on 23 September 2020	(1 page)
30 Sep 2020	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 23 September 2020	(2 pages)
30 Sep 2020	PSC07	Cessation of Ashwinkumar Govindbhai Mistry as a person with significant control on 22 September 2020	(1 page)
30 Sep 2020	PSC01	Notification of Ajay Mistry as a person with significant control on 22 September 2020	(2 pages)
30 Sep 2020	MR01	Registration of charge 070506490003, created on 23 September 2020	(80 pages)
30 Sep 2020	MR01	Registration of charge 070506490004, created on 23 September 2020	(13 pages)
29 Sep 2020	AP01	Appointment of Mr Timothy John Money as a director on 23 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Gary O'donnell as a director on 23 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of David Sidney Mccallum as a director on 23 September 2020	(1 page)
28 Sep 2020	MR01	Registration of charge 070506490002, created on 23 September 2020	(12 pages)
22 Apr 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	(1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 5,204	(3 pages)
03 Mar 2020	CERT15	Certificate of reduction of issued capital	(1 page)
03 Mar 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
12 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	(34 pages)
29 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
07 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 5,204	(4 pages)