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BROADPOINT LIMITED

Company number 07690220

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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)
28 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,031	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,031 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 - link opens in a new window - 15 pages (15 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,031	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 1,031 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012.	View PDF Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012. - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 22/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 22/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 981	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 981 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 50	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 50 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
23 Feb 2012	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Alastair Charles Hamilton Irvine as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CERTNM	Company name changed broadpont LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-06	View PDF Company name changed broadpont LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-06 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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