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BROOMCO (4266) LIMITED

Company number 08664988

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium & other reserves 17/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2024 CAP-SS Solvency Statement dated 17/10/24
28 Oct 2024 SH20 Statement by Directors
25 Oct 2024 AA Full accounts made up to 30 April 2024
24 Oct 2024 MR01 Registration of charge 086649880005, created on 17 October 2024
04 Oct 2024 CS01 Confirmation statement made on 27 August 2024 with updates
12 Jun 2024 PSC05 Change of details for Rcap Eleven Limited as a person with significant control on 11 June 2024
07 Feb 2024 AA Full accounts made up to 30 April 2023
13 Nov 2023 AD02 Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to 4th Floor 24 Old Bond Street London W1S 4AW
10 Nov 2023 AD04 Register(s) moved to registered office address 4th Floor 24 Old Bond Street London W1S 4AW
07 Nov 2023 PSC02 Notification of Rcap Eleven Limited as a person with significant control on 27 October 2022
13 Oct 2023 AP01 Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Liam Marc Bevington as a director on 13 October 2023
12 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with updates
13 Jun 2023 SH19 Statement of capital on 13 June 2023
  • GBP 1,409,350
13 Jun 2023 SH20 Statement by Directors
13 Jun 2023 CAP-SS Solvency Statement dated 08/06/23
13 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2023 MR01 Registration of charge 086649880004, created on 8 June 2023
06 Jan 2023 CH04 Secretary's details changed for Dover 24 Limited on 2 November 2022
30 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
22 Nov 2022 MR01 Registration of charge 086649880003, created on 11 November 2022
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 PSC02 Notification of W1S Directors Limited as a person with significant control on 27 October 2022