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BROKEN BONE CLUB LIMITED

Company number 09986693

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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)
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
01 May 2018 SH02 Sub-division of shares on 10 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2018 PSC02 Notification of Psyop Media Company Uk Limited as a person with significant control on 10 April 2018
14 Apr 2018 PSC07 Cessation of Mark Stewart Graham as a person with significant control on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Donald Hunt Ramsbottom as a director on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Mark Stewart Graham as a director on 10 April 2018
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 85.00
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 125.00
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 45.00
11 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-22
11 Apr 2016 CONNOT Change of name notice
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 20