BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Company number 10356194

Date	Type	Description	View / Download
11 Jan 2018	PSC07	Cessation of Jorge Eduardo Ponce-Dawson Petrocelli as a person with significant control on 3 November 2017	(1 page)
11 Jan 2018	PSC07	Cessation of Ian Apsley as a person with significant control on 3 November 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Antonio Miguel Condeco De Sousa as a director on 3 November 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Jorge Eduardo Ponce-Dawson Petrocelli as a director on 3 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Ms Kate Stone as a director on 3 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Ms Daniela Viloria as a director on 3 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of a director	(1 page)
09 Nov 2017	AP01	Appointment of Mr Peter Anthony Crossley as a director on 3 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr James Rayner as a director on 3 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Margarida Maria Afonso De Carvalho De Ordaz Caldeira as a director on 3 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Jeremy John Salmon as a director on 3 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Philip Peter Stone as a director on 3 November 2017	(2 pages)
09 Nov 2017	AP03	Appointment of Mrs Francesca Yeomans as a secretary on 3 November 2017	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(3 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Aug 2017	MA	Memorandum and Articles of Association	(20 pages)
07 Sep 2016	AP01	Appointment of Margarida Maria Afonso De Carvalho De Ordaz Caldeira as a director on 2 September 2016	(2 pages)
02 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	(1 page)
02 Sep 2016	NEWINC	Incorporation	(35 pages)

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