THE ESTABLISHMENT / BROADWAY BUILDING LIMITED

Company number 09730934

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Sep 2018	SH02	Sub-division of shares on 1 August 2018	(6 pages)
17 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
06 Sep 2018	MA	Memorandum and Articles of Association	(20 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved / agreement 01/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Dec 2017	AP01	Appointment of Mr Christos Dimitriadis as a director on 6 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Michalis Philippou as a director on 6 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Loucas Haviaras as a director on 6 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
30 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
09 Jan 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
05 Nov 2015	MR01	Registration of charge 097309340003, created on 30 October 2015	(12 pages)
05 Nov 2015	MR01	Registration of charge 097309340002, created on 30 October 2015	(25 pages)
05 Nov 2015	MR01	Registration of charge 097309340001, created on 30 October 2015	(40 pages)
13 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-13 GBP 1	(7 pages)