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BROADWICK CAPITAL LIMITED

Company number 11251649

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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)
24 Mar 2022	MR01	Registration of charge 112516490005, created on 17 March 2022	View PDF Registration of charge 112516490005, created on 17 March 2022 - link opens in a new window - 37 pages (37 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2021	TM01	Termination of appointment of Arthur Michael Robert Jennings as a director on 1 October 2021	View PDF Termination of appointment of Arthur Michael Robert Jennings as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 112516490004, created on 16 July 2021	View PDF Registration of charge 112516490004, created on 16 July 2021 - link opens in a new window - 36 pages (36 pages)
12 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	MR01	Registration of charge 112516490003, created on 14 November 2019	View PDF Registration of charge 112516490003, created on 14 November 2019 - link opens in a new window - 35 pages (35 pages)
18 Jun 2019	MR01	Registration of charge 112516490002, created on 13 June 2019	View PDF Registration of charge 112516490002, created on 13 June 2019 - link opens in a new window - 36 pages (36 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	MR01	Registration of charge 112516490001, created on 14 February 2019	View PDF Registration of charge 112516490001, created on 14 February 2019 - link opens in a new window - 37 pages (37 pages)
15 Oct 2018	AD01	Registered office address changed from 30 Broadwick Street London W1F 8LX England to 18 Beaconfields Sevenoaks TN13 2NH on 15 October 2018	View PDF Registered office address changed from 30 Broadwick Street London W1F 8LX England to 18 Beaconfields Sevenoaks TN13 2NH on 15 October 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AD01	Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH United Kingdom to 30 Broadwick Street London W1F 8LX on 2 May 2018	View PDF Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH United Kingdom to 30 Broadwick Street London W1F 8LX on 2 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-05 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 2 - link opens in a new window - 25 pages (25 pages)

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