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BROADCLOUDS LIMITED

Company number 10475974

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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)
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
25 Mar 2019 MR01 Registration of charge 104759740001, created on 21 March 2019
25 Feb 2019 AP01 Appointment of Mr Daniel Fallous Salt as a director on 1 February 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 33,202
31 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 32,875
31 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All the equity securities to be allotted be issued by company pursuant to an agreement between company and director to purchase from him his shares in various companies is approved 09/05/2017
  • RES10 ‐ Resolution of allotment of securities
11 May 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
14 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-14
  • GBP 100