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BROADWATER TECHNOLOGIES LIMITED

Company number 07335389

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
26 Jun 2024	AP01	Appointment of Kelly Foyle as a director on 26 June 2024	View PDF Appointment of Kelly Foyle as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 783	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 783 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Kelly Foyle as a person with significant control on 21 December 2023	View PDF Notification of Kelly Foyle as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 883.00	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 883.00 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC04	Change of details for Mr Gavin Foyle as a person with significant control on 21 December 2023	View PDF Change of details for Mr Gavin Foyle as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Benjamin James Godfrey as a director on 21 December 2023	View PDF Termination of appointment of Benjamin James Godfrey as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 21 November 2023	View PDF Withdrawal of a person with significant control statement on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	CH01	Director's details changed for Mr Gavin Foyle on 20 November 2023	View PDF Director's details changed for Mr Gavin Foyle on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC01	Notification of Gavin Foyle as a person with significant control on 20 November 2023	View PDF Notification of Gavin Foyle as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Gavin Foyle as a person with significant control on 23 September 2021	View PDF Cessation of Gavin Foyle as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Benjamin James Godfrey as a person with significant control on 23 September 2021	View PDF Cessation of Benjamin James Godfrey as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
11 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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BROADWATER TECHNOLOGIES LIMITED

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