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BROMARPEAK ITS LIMITED

Company number 11989777

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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)
25 Feb 2020	PSC05	Change of details for Bromarpeak Limited as a person with significant control on 25 February 2020	View PDF Change of details for Bromarpeak Limited as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA01	Current accounting period extended from 31 May 2020 to 31 July 2020	View PDF Current accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AD01	Registered office address changed from Unit 9 Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ England to Unit 9 Horseshoe Park Pangbourne Reading RG8 7JW on 11 October 2019	View PDF Registered office address changed from Unit 9 Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ England to Unit 9 Horseshoe Park Pangbourne Reading RG8 7JW on 11 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Leon Duncan Summers as a director on 16 September 2019	View PDF Termination of appointment of Leon Duncan Summers as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AD01	Registered office address changed from Flat 4 Pippin 38 Nairn Road Poole Dorset BH13 7NH United Kingdom to Unit 9 Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ on 16 September 2019	View PDF Registered office address changed from Flat 4 Pippin 38 Nairn Road Poole Dorset BH13 7NH United Kingdom to Unit 9 Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ on 16 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 133.4	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 133.4 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Robert Grigg as a director on 29 August 2019	View PDF Appointment of Mr Mark Robert Grigg as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Graham Charles Waldron as a director on 29 August 2019	View PDF Appointment of Mr Graham Charles Waldron as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mrs Rachel Ann Keen as a director on 29 August 2019	View PDF Appointment of Mrs Rachel Ann Keen as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Bruce Edward Taylor as a director on 29 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/05/22	View PDF Appointment of Mr Bruce Edward Taylor as a director on 29 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/05/22 - link opens in a new window - 3 pages (3 pages)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 100	View PDF Incorporation Statement of capital on 2019-05-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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