BROUGHTON INFRASTRUCTURE LIMITED

Company number SC494314

Date	Type	Description	View / Download
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(22 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
08 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	(23 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
30 Sep 2017	AA	Accounts for a small company made up to 5 April 2017	(20 pages)
19 Jun 2017	CH01	Director's details changed for Mr Alexander Talbot Cliff on 1 May 2015	(2 pages)
06 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 5 April 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(11 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 47,699.87	(4 pages)
26 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 20,632.48	(4 pages)
27 Apr 2016	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 5 April 2016	(2 pages)
27 Apr 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 5 April 2016	(2 pages)
27 Apr 2016	AP03	Appointment of Jennifer Wright as a secretary on 5 April 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200	(3 pages)
27 Jan 2016	AD01	Registered office address changed from Barley Mill House Pencaitland Tranent East Lothian EH34 5EP Scotland to Barley Mill House Pencaitland Tranent East Lothian EH34 5EP on 27 January 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from C/O Alexander Cliff 39 Bellevue Place Edinburgh EH7 4BS Scotland to Barley Mill House Pencaitland Tranent East Lothian EH34 5EP on 27 January 2016	(1 page)
03 Nov 2015	CERTNM	Company name changed broughton renewables LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	(3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Jason Murphy as a director on 13 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Jason Murphy as a director on 30 March 2015	(2 pages)