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BROADSWORD GR LIMITED

Company number 08766944

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Accounts Capital Charges

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)
24 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015	View PDF Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-documents directors 30/04/2015	View PDF Resolutions RES13 ‐ Re-documents directors 30/04/2015 - link opens in a new window - 6 pages (6 pages)
13 May 2015	MR01	Registration of charge 087669440001, created on 8 May 2015	View PDF Registration of charge 087669440001, created on 8 May 2015 - link opens in a new window - 38 pages (38 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	CH03	Secretary's details changed for Mr Paul Hallam on 7 November 2013	View PDF Secretary's details changed for Mr Paul Hallam on 7 November 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CH01	Director's details changed for Mr William Kenneth Procter on 7 November 2013	View PDF Director's details changed for Mr William Kenneth Procter on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Christopher Charles Mcgill on 7 November 2013	View PDF Director's details changed for Mr Christopher Charles Mcgill on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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