BROADGATE KPG LIMITED

Company number 09086123

Date	Type	Description	View / Download
10 Mar 2023	PSC04	Change of details for Mrs Ivana Polley as a person with significant control on 1 April 2019	(2 pages)
28 Feb 2023	AD01	Registered office address changed from 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 28 February 2023	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2018	AA01	Current accounting period shortened from 29 June 2017 to 28 June 2017	(1 page)
11 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
28 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
18 Dec 2017	AA	Micro company accounts made up to 30 June 2016	(5 pages) Download iXBRL
14 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
27 Oct 2016	CH01	Director's details changed for Barry Charles Polley on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Barry Charles Polley on 1 September 2016	(2 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 100	(3 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(3 pages)
20 Nov 2015	AD01	Registered office address changed from Flat 1 26 Harrington Gardens London SW7 4LS England to 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG on 20 November 2015	(1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Jun 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	(1 page)
19 Jun 2014	TM01	Termination of appointment of Diana Redding as a director	(1 page)
18 Jun 2014	AP01	Appointment of Barry Charles Polley as a director	(2 pages)

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