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BROADRIVER (HOLDINGS) LIMITED

Company number 11902824

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	PSC04	Change of details for David Harvey as a person with significant control on 2 May 2019	View PDF Change of details for David Harvey as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 840	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 840 - link opens in a new window - 3 pages (3 pages)
04 May 2020	PSC01	Notification of Ian Stuart Mitchell as a person with significant control on 2 May 2019	View PDF Notification of Ian Stuart Mitchell as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC04	Change of details for David Harvey as a person with significant control on 2 May 2019	View PDF Change of details for David Harvey as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC01	Notification of Graham Arthur Ridgeway Ball as a person with significant control on 2 May 2019	View PDF Notification of Graham Arthur Ridgeway Ball as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Graham Arthur Ridgeway Ball on 2 May 2019	View PDF Director's details changed for Mr Graham Arthur Ridgeway Ball on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Richard Jeffries as a director on 2 May 2019	View PDF Appointment of Mr Richard Jeffries as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Ian Stuart Mitchell as a director on 2 May 2019	View PDF Appointment of Mr Ian Stuart Mitchell as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Graham Arthur Ridgeway Ball as a director on 2 May 2019	View PDF Appointment of Mr Graham Arthur Ridgeway Ball as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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