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BROADWAY BROKING GROUP HOLDINGS LIMITED

Company number 14812385

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	AD01	Registered office address changed from C/O Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 14 May 2024	View PDF Registered office address changed from C/O Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 14 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC01	Notification of Daniel David Tiberius Lloyd-John as a person with significant control on 29 February 2024	View PDF Notification of Daniel David Tiberius Lloyd-John as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 17 April 2024	View PDF Withdrawal of a person with significant control statement on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed acquisition of the entire issued share capital 29/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed acquisition of the entire issued share capital 29/02/2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 1,000.0	View PDF Statement of capital on 7 March 2024 GBP 1,000.0 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,000.7	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 1,000.7 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-18 GBP .4	View PDF Incorporation Statement of capital on 2023-04-18 GBP .4 - link opens in a new window - 38 pages (38 pages)

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