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BROMPTON HOLDCO LTD

Company number 13259509

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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)
01 Nov 2022	TM01	Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 28 October 2022	View PDF Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 USD 5,007 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023.	View PDF Statement of capital following an allotment of shares on 3 December 2021 USD 5,007 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023. - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH02	Sub-division of shares on 3 December 2021	View PDF Sub-division of shares on 3 December 2021 - link opens in a new window - 5 pages (5 pages)
17 May 2022	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)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 29/11/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 29/11/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 20 April 2022	View PDF Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from 20 Kenilworth Road London NW6 7HJ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 20 April 2022	View PDF Registered office address changed from 20 Kenilworth Road London NW6 7HJ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 20 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC05	Change of details for Siad Tea Holdings Llp as a person with significant control on 11 March 2021	View PDF Change of details for Siad Tea Holdings Llp as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 USD 1	View PDF Incorporation Statement of capital on 2021-03-11 USD 1 - link opens in a new window - 30 pages (30 pages)

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