- Company Overview for BROKERBILITY HOLDINGS LIMITED (07050649)
- Filing history for BROKERBILITY HOLDINGS LIMITED (07050649)
- People for BROKERBILITY HOLDINGS LIMITED (07050649)
- Charges for BROKERBILITY HOLDINGS LIMITED (07050649)
- More for BROKERBILITY HOLDINGS LIMITED (07050649)
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) |
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05 Sep 2017 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | AA | Group of companies' accounts made up to 31 May 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
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07 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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07 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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19 May 2016 | MA | Memorandum and Articles of Association | |
12 Jan 2016 | SH03 | Purchase of own shares. | |
13 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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15 Sep 2015 | AA | Group of companies' accounts made up to 31 May 2015 | |
23 Jan 2015 | SH03 | Purchase of own shares. | |
10 Dec 2014 | SH03 | Purchase of own shares. | |
15 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
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01 Oct 2014 | AP03 | Appointment of Mr Jitendra Patel as a secretary on 1 October 2014 | |
01 Oct 2014 | TM02 | Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014 | |
01 Oct 2014 | AA | Group of companies' accounts made up to 31 May 2014 | |
20 May 2014 | SH03 | Purchase of own shares. | |
10 Apr 2014 | AP01 | Appointment of Mr. Jitendra Patel as a director | |
22 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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22 Oct 2013 | AD01 | Registered office address changed from Agm House Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 22 October 2013 | |
22 Oct 2013 | AD01 | Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom on 22 October 2013 | |
16 Sep 2013 | AA | Group of companies' accounts made up to 31 May 2013 | |
06 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2013
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06 Sep 2013 | SH03 | Purchase of own shares. |