Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Amer Raza as a director on 1 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC07 |
Cessation of Broad Capital Investments Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC02 |
Notification of Broad Capital Group Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG England to 11 York Street Manchester M2 2AW on 7 March 2023
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25 Oct 2022 |
AD02 |
Register inspection address has been changed from Irelands Mansion 29 High Street Shrewsbury SY1 1SQ England to Chancery Place 50 Brown Street Manchester M2 2JG
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from Irelands Mansion High Street Shrewsbury SY1 1SQ England to Chancery Place 50 Brown Street Manchester M2 2JG on 24 October 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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27 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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18 Oct 2019 |
PSC07 |
Cessation of Broad Group (Uk) Limited as a person with significant control on 15 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Oct 2019 |
PSC02 |
Notification of Broad Capital Investments Limited as a person with significant control on 15 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom to Irelands Mansion High Street Shrewsbury SY1 1SQ on 15 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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01 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 August 2019
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01 Aug 2019 |
PSC05 |
Change of details for Broad Group Holdings Limited as a person with significant control on 1 August 2019
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24 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Irelands Mansion 29 High Street Shrewsbury SY1 1SQ
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