Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2021 |
AA |
Full accounts made up to 31 August 2020
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07 May 2021 |
MR01 |
Registration of charge 073364000004, created on 30 April 2021
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18 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
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18 Dec 2020 |
AD02 |
Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
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04 Dec 2020 |
PSC02 |
Notification of Account Technologies Holdings Limited as a person with significant control on 16 April 2019
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04 Dec 2020 |
PSC07 |
Cessation of Loudwater Ventures Limited as a person with significant control on 16 April 2019
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26 Nov 2020 |
PSC04 |
Change of details for Mr Robert John Ashton as a person with significant control on 20 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Robert John Ashton on 20 November 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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28 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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18 Feb 2020 |
PSC05 |
Change of details for Account Technologies Ltd as a person with significant control on 25 May 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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25 May 2019 |
CERTNM |
Company name changed broadway financial technology LIMITED\certificate issued on 25/05/19
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CONNOT ‐
Change of name notice
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03 May 2019 |
MA |
Memorandum and Articles of Association
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03 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
MR01 |
Registration of charge 073364000003, created on 3 April 2019
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05 Apr 2019 |
MR04 |
Satisfaction of charge 073364000002 in full
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28 Feb 2019 |
AP03 |
Appointment of Mr John Scott Cameron as a secretary on 27 February 2019
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27 Feb 2019 |
AA |
Full accounts made up to 31 August 2018
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27 Feb 2019 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 February 2019
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09 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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09 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2018
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05 Apr 2018 |
PSC01 |
Notification of Robert John Ashton as a person with significant control on 11 October 2017
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Oct 2017 |
AP01 |
Appointment of Robert John Ashton as a director on 11 October 2017
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