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BROAD CAPITAL INVESTMENTS LIMITED

Company number 09327205

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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)
19 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Mar 2018 AP01 Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 7 March 2018
07 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
29 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Jul 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 August 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
13 Aug 2015 AP01 Appointment of Mr Amer Raza as a director on 1 August 2015
11 Aug 2015 TM02 Termination of appointment of Derek Brown as a secretary on 1 August 2015
11 Aug 2015 TM01 Termination of appointment of Derek Hugh Brown as a director on 1 August 2015
15 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1,000
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 1,000