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BROADGATE SOUTH MANAGEMENT LIMITED
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BROADGATE SOUTH MANAGEMENT LIMITED: Filings - Page 2

    • Overview

    Company NameBROADGATE SOUTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01881630
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADGATE SOUTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2018 with updates

    		8 pagesCS01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		32 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Edmond Wai Leung Ho as a director on Jun 14, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		2 pagesSH20

    Statement of capital on Jun 08, 2018

    • Capital: GBP 9.00
    		10 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Lucinda Margaret Bell as a director on Jan 19, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Appointment of Mr David Ian Lockyer as a director on Feb 24, 2017

    		2 pagesAP01

    Termination of appointment of Sarah Morrell Barzycki as a director on Feb 24, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		9 pagesCS01

    Termination of appointment of Ndiana Ekpo as a secretary on Dec 06, 2016

    		1 pagesTM02

    Appointment of British Land Company Secretarial Limited as a secretary

    		2 pagesAP04

    Appointment of British Land Company Secretarial Limited as a secretary on Dec 06, 2016

    		2 pagesAP04

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 50,000
    		SH01
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    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