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BROOMFIELD UK HOLDINGS LTD

Company number 15387929

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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 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 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)
16 Jul 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	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 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 200 - link opens in a new window - 7 pages (7 pages)
16 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Raymond Reding as a director on 18 March 2024	View PDF Termination of appointment of Raymond Reding as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Raymond Reding as a person with significant control on 13 March 2024	View PDF Cessation of Raymond Reding as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC01	Notification of Caroline Seagroatt as a person with significant control on 13 March 2024	View PDF Notification of Caroline Seagroatt as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AP01	Appointment of Mrs Caroline Seagroatt as a director on 13 March 2024	View PDF Appointment of Mrs Caroline Seagroatt as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 2a Crampton Road London SE20 7AT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2024	View PDF Registered office address changed from 2a Crampton Road London SE20 7AT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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