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ETHICAL BROKER LIMITED

Company number 12959368

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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)
29 Mar 2022	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)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2022	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)
04 Jan 2022	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 - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP03	Appointment of Mr Ronald Jehu as a secretary on 10 November 2020	View PDF Appointment of Mr Ronald Jehu as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mrs Vibeke Kerstin Gertrud Kirrage as a director on 10 November 2020	View PDF Appointment of Mrs Vibeke Kerstin Gertrud Kirrage as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Simon John Kirrage as a director on 10 November 2020	View PDF Appointment of Mr Simon John Kirrage as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Andrew Mayo as a director on 10 November 2020	View PDF Appointment of Mr Andrew Mayo as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Richard James Tunnah as a director on 10 November 2020	View PDF Appointment of Mr Richard James Tunnah as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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