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BROCTON INVESTMENTS LIMITED

Company number 13754807

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	AP01	Appointment of Mrs Xiao Ling Huang as a director on 25 July 2024	View PDF Appointment of Mrs Xiao Ling Huang as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	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)
28 Jun 2024	PSC01	Notification of Xiao Ling Huang as a person with significant control on 21 June 2024	View PDF Notification of Xiao Ling Huang as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Apr 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)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 01/03/2022	View PDF Resolutions RES13 ‐ Conversion of shares 01/03/2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from 475 Tyburn Road Birmingham B24 8DX United Kingdom to 475 Tyburn Road Birmingham West Midlands B24 8DX on 9 February 2022	View PDF Registered office address changed from 475 Tyburn Road Birmingham B24 8DX United Kingdom to 475 Tyburn Road Birmingham West Midlands B24 8DX on 9 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Dec 2021	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)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	PSC04	Change of details for Mr Jin Qiang Huang as a person with significant control on 29 November 2021	View PDF Change of details for Mr Jin Qiang Huang as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 100	View PDF Incorporation Statement of capital on 2021-11-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BROCTON INVESTMENTS LIMITED

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