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BROAD TREE MANAGEMENT LIMITED

Company number 10625003

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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)
26 Feb 2024	TM01	Termination of appointment of Robert Hutchison as a director on 31 October 2023	View PDF Termination of appointment of Robert Hutchison as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AP01	Appointment of Mr Cezary Krzysztof Tarnowski as a director on 30 October 2023	View PDF Appointment of Mr Cezary Krzysztof Tarnowski as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AP01	Appointment of Miss Emily Kate Robinson as a director on 15 November 2022	View PDF Appointment of Miss Emily Kate Robinson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Dr Vivek Garikapati as a director on 15 November 2022	View PDF Appointment of Dr Vivek Garikapati as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Katherine Mahoney as a director on 17 November 2022	View PDF Termination of appointment of Katherine Mahoney as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	TM01	Termination of appointment of Matthew David Knowles as a director on 17 November 2022	View PDF Termination of appointment of Matthew David Knowles as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Matthew David Knowles as a person with significant control on 1 February 2021	View PDF Cessation of Matthew David Knowles as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Katherine Mahoney as a person with significant control on 1 February 2022	View PDF Cessation of Katherine Mahoney as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 0.06	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 0.06 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	AP01	Appointment of Mr Philip John Hart as a director on 18 July 2021	View PDF Appointment of Mr Philip John Hart as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Ms Yingnan Ma as a director on 18 July 2021	View PDF Appointment of Ms Yingnan Ma as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AP01	Appointment of Mrs Clare Ryan as a director on 18 January 2021	View PDF Appointment of Mrs Clare Ryan as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Matthew Knowles as a person with significant control on 18 January 2021	View PDF Notification of Matthew Knowles as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Katherine Mahoney as a person with significant control on 18 January 2021	View PDF Notification of Katherine Mahoney as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AP01	Appointment of Mr Ruauri Griffin as a director on 18 January 2021	View PDF Appointment of Mr Ruauri Griffin as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AP01	Appointment of Mr Donald Stewart Chance as a director on 18 January 2021	View PDF Appointment of Mr Donald Stewart Chance as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Robert Hutchison as a director on 18 January 2021	View PDF Appointment of Mr Robert Hutchison as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)

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BROAD TREE MANAGEMENT LIMITED

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