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S C BROOMFIELD COMPANY LIMITED

Company number 15929662

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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)
22 Dec 2024	TM01	Termination of appointment of John Thornley as a director on 17 December 2024	View PDF Termination of appointment of John Thornley as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of S C Broomfield Property Group Limited as a person with significant control on 17 December 2024	View PDF Notification of S C Broomfield Property Group Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Thornley Group Holdings Limited as a person with significant control on 17 December 2024	View PDF Cessation of Thornley Group Holdings Limited as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Nigel Robert Blyth as a director on 17 December 2024	View PDF Termination of appointment of Nigel Robert Blyth as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of Thornley Group Holdings Limited as a person with significant control on 17 December 2024	View PDF Notification of Thornley Group Holdings Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of John Thornley as a person with significant control on 17 December 2024	View PDF Cessation of John Thornley as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	MR01	Registration of charge 159296620003, created on 17 December 2024	View PDF Registration of charge 159296620003, created on 17 December 2024 - link opens in a new window - 55 pages (55 pages)
18 Dec 2024	MR01	Registration of charge 159296620004, created on 17 December 2024	View PDF Registration of charge 159296620004, created on 17 December 2024 - link opens in a new window - 30 pages (30 pages)
11 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2024 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/24.	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/24. - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 25/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 25/11/2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Stephen John Cox as a director on 25 November 2024	View PDF Appointment of Stephen John Cox as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Nigel Robert Blyth as a director on 25 November 2024	View PDF Appointment of Mr Nigel Robert Blyth as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr John Thornley as a person with significant control on 25 November 2024	View PDF Change of details for Mr John Thornley as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	MR01	Registration of charge 159296620001, created on 25 November 2024	View PDF Registration of charge 159296620001, created on 25 November 2024 - link opens in a new window - 17 pages (17 pages)
27 Nov 2024	MR01	Registration of charge 159296620002, created on 25 November 2024	View PDF Registration of charge 159296620002, created on 25 November 2024 - link opens in a new window - 17 pages (17 pages)
02 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-02 GBP 1	View PDF Incorporation Statement of capital on 2024-09-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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