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BROADOAK NETWORK LIMITED

Company number 08170390

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	TM02	Termination of appointment of Linda Ann Mckay as a secretary on 30 November 2014	View PDF Termination of appointment of Linda Ann Mckay as a secretary on 30 November 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AP01	Appointment of Miss Rebecca Kazia Harte as a director	View PDF Appointment of Miss Rebecca Kazia Harte as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)
03 Oct 2012	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)
07 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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