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BROADBENT VENTURES LIMITED

Company number 10811906

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	TM01	Termination of appointment of Gavin John Alexander as a director on 25 July 2023	View PDF Termination of appointment of Gavin John Alexander as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	CH01	Director's details changed for Mr Giulio Gallazzi on 26 May 2022	View PDF Director's details changed for Mr Giulio Gallazzi on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Erskine Capital Limited as a person with significant control on 6 April 2022	View PDF Cessation of Erskine Capital Limited as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC05	Change of details for Sri Global Limited as a person with significant control on 6 April 2022	View PDF Change of details for Sri Global Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CERTNM	Company name changed gcfc capital LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed gcfc capital LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2018	TM01	Termination of appointment of Gustavo Perrotta as a director on 18 June 2018	View PDF Termination of appointment of Gustavo Perrotta as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
27 Sep 2017	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
09 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-09 GBP 100 - link opens in a new window - 14 pages (14 pages)

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BROADBENT VENTURES LIMITED

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