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BROKERBILITY HOLDINGS LIMITED

Company number 07050649

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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)
05 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of new shares 23/08/2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 7,890
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 7,890
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
  • GBP 7,890
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
  • GBP 9,101
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
  • GBP 9,456
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
  • GBP 9,456
06 Sep 2013 SH03 Purchase of own shares.