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BROAD CAPITAL GROUP LIMITED

Company number 08702919

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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)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2016	AD01	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG England to Irelands Mansion High Street Shrewsbury Shropshire SY1 1SQ on 24 December 2016	View PDF Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG England to Irelands Mansion High Street Shrewsbury Shropshire SY1 1SQ on 24 December 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD01	Registered office address changed from Chancery House 50 Brown Street Manchester M2 2JG to Chancery Place 50 Brown Street Manchester M2 2JG on 5 August 2016	View PDF Registered office address changed from Chancery House 50 Brown Street Manchester M2 2JG to Chancery Place 50 Brown Street Manchester M2 2JG on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	TM01	Termination of appointment of Derek Hugh Brown as a director on 30 November 2015	View PDF Termination of appointment of Derek Hugh Brown as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2015	TM01	Termination of appointment of Peter Roach as a director on 15 June 2015	View PDF Termination of appointment of Peter Roach as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr Derek Hugh Brown as a director on 15 June 2015	View PDF Appointment of Mr Derek Hugh Brown as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mr Amer Raza as a director on 15 June 2015	View PDF Appointment of Mr Amer Raza as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AD01	Registered office address changed from 48 Winterton Way Shrewsbury Shropshire SY3 5PA to Chancery House 50 Brown Street Manchester M2 2JG on 19 February 2015	View PDF Registered office address changed from 48 Winterton Way Shrewsbury Shropshire SY3 5PA to Chancery House 50 Brown Street Manchester M2 2JG on 19 February 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AD01	Registered office address changed from Suite 29 3Rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom to 48 Winterton Way Shrewsbury Shropshire SY3 5PA on 4 November 2014	View PDF Registered office address changed from Suite 29 3Rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom to 48 Winterton Way Shrewsbury Shropshire SY3 5PA on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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