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BROADWAY CREEK UK LIMITED

Company number 15838172

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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)
08 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £11585749 to be capitalised 06/08/2024
07 Aug 2024 PSC04 Change of details for Mr Nicolas Charles Gould as a person with significant control on 15 July 2024
06 Aug 2024 SH19 Statement of capital on 6 August 2024
  • GBP 0.115857
06 Aug 2024 SH20 Statement by Directors
06 Aug 2024 CAP-SS Solvency Statement dated 06/08/24
06 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 11,585,750
06 Aug 2024 MR01 Registration of charge 158381720001, created on 5 August 2024
31 Jul 2024 AA01 Current accounting period shortened from 31 July 2025 to 31 March 2025
15 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-15
  • GBP 1