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BROOMFIELD CAMBRIDGE LIMITED

Company number 15426518

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC05	Change of details for Broomfield Uk Holdings Ltd as a person with significant control on 19 February 2024	View PDF Change of details for Broomfield Uk Holdings Ltd as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 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)
13 Mar 2024	TM01	Termination of appointment of Raymond Reding as a director on 13 March 2024	View PDF Termination of appointment of Raymond Reding as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Raymond Reding as a director on 19 January 2024	View PDF Appointment of Mr Raymond Reding as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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