NORMAN BROADBENT PLC: Filings
Overview
| Company Name | NORMAN BROADBENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00318267 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NORMAN BROADBENT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Wardell as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Jonathan Kempster as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Dr Annette Patricia Nabavi as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital on Apr 30, 2026
| 3 pages | SH19 | ||||||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Termination of appointment of Devyani Vaishampayan as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Sub-division of shares on May 23, 2025 | 10 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||||||||||
Consolidation of shares on May 23, 2025 | 10 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Director's details changed for Mr Peter Searle on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mehr Makhdoom Malik on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mrs Devyani Vaishampayan on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Kevin Graeme Davidson on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 68 King William Street London England EC4N 7HR on Oct 03, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Satisfaction of charge 003182670027 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of One Advisory Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0