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BROXPOINT (SV) LIMITED

Company number 08589170

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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)
07 Dec 2016 TM01 Termination of appointment of Peter John Norris as a director on 7 December 2016
07 Dec 2016 AP01 Appointment of Mr Peter John Norris as a director on 1 January 2014
05 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
06 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 AP01 Appointment of Mr Peter John Norris as a director on 1 January 2014
22 Aug 2014 AP01 Appointment of Mr Paul Albert Norris as a director on 1 January 2014
22 Aug 2014 TM01 Termination of appointment of Robin James Norris as a director on 1 January 2014
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
28 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted