BROOMCO (4266) LIMITED

Company number 08664988

Date	Type	Description	View / Download
16 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 16 November 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Christopher Campbell as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP02	Appointment of W1S Directors Limited as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP04	Appointment of Dover 24 Limited as a secretary on 27 October 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from 9a Marshfield Bank Crewe Cheshire CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 10 November 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of Amanda Balog Sanders as a secretary on 27 October 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of David Kaplan as a secretary on 27 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Irfan Harun Ayub Mahomed as a director on 27 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Steven Robert Lowson as a director on 27 October 2022	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 086649880001 in full	(1 page)
01 Nov 2022	MR01	Registration of charge 086649880002, created on 27 October 2022	(42 pages)
17 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Oct 2022	PSC07	Cessation of Chromalloy Uk Holdings Ltd as a person with significant control on 17 October 2022	(1 page)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,410,759.35	(3 pages)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
08 Aug 2022	AP01	Appointment of Mr Irfan Mahomed as a director on 5 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Derek Alexander Gartshore as a director on 5 August 2022	(1 page)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(4 pages)
27 May 2021	AP01	Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Mark David Hamilton as a director on 10 May 2021	(1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)