BRODEXTRIDENT LIMITED

Company number 07117560

Date	Type	Description	View / Download
15 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 105	(4 pages)
21 Nov 2016	AD01	Registered office address changed from 11-13 Hanover Buildings Hanover Street Liverpool L1 3DN England to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 21 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Ruth Maria Ward as a director on 23 September 2016	(2 pages)
15 Nov 2016	ANNOTATION	Rectified The form TM01 was removed from the public register on 21/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
11 Nov 2016	AD01	Registered office address changed from Unit 16 Darwell Park Mica Close Amington Industrial Estate Tamworth Staffordshire B77 4DR to 11-13 Hanover Buildings Hanover Street Liverpool L1 3DN on 11 November 2016	(1 page)
11 Nov 2016	ANNOTATION	Rectified The form AP01 was removed from the public register on 21/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
11 Nov 2016	TM01	Termination of appointment of Ruth Maria Ward as a director on 23 September 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Shafik Megji as a director on 23 September 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Geoffrey Noel Shalders as a director on 23 September 2016	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Mar 2014	MR01	Registration of charge 071175600001	(17 pages)
26 Nov 2013	AD01	Registered office address changed from Unit 1 Mercian Park Felspar Road Mercian Park Tamworth Staffordshire B77 4DP United Kingdom on 26 November 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Jan 2013	AP01	Appointment of Mrs Ruth Maria Ward as a director	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Craig Ward on 26 July 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(3 pages)
04 May 2012	TM02	Termination of appointment of Stuart Hamilton as a secretary	(1 page)

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