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BROODY LIMITED

Company number 10525109

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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)
23 Oct 2017 SH02 Sub-division of shares on 29 September 2017
23 Oct 2017 SH08 Change of share class name or designation
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 29/09/2017
05 May 2017 TM01 Termination of appointment of Joanne Louise Mansfield Evans as a director on 21 April 2017
04 May 2017 AD01 Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom to Biscuit Building 10 Redchurch Street London E2 7DD on 4 May 2017
03 May 2017 AP01 Appointment of Philippa Dunn as a director on 21 April 2017
03 May 2017 AP01 Appointment of Mr Andrew Everett Medd as a director on 21 April 2017
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)