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BROKING LTD

Company number 15184040

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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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CERTNM	Company name changed bagnolmil LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed bagnolmil LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AD01	Registered office address changed from Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Rays House a406 North Circular Road London NW10 7XP on 23 November 2023	View PDF Registered office address changed from Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Rays House a406 North Circular Road London NW10 7XP on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Gauttamkumar Amratlal as a person with significant control on 23 November 2023	View PDF Notification of Gauttamkumar Amratlal as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Filippo Niccoli as a person with significant control on 23 November 2023	View PDF Cessation of Filippo Niccoli as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Gauttamkumar Amratlal as a director on 23 November 2023	View PDF Appointment of Mr Gauttamkumar Amratlal as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Filippo Niccoli as a director on 23 November 2023	View PDF Termination of appointment of Filippo Niccoli as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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