(SH03) Own shares purchase
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(43 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 15th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, March 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 24th February 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 30th June 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment was terminated on Tuesday 29th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 30th June 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd March 2018 director's details were changed
filed on: 3rd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 23rd February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd March 2018 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd March 2018 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 30th June 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(38 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st December 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 30th June 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Monday 13th June 2016.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Monday 30th June 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(24 pages)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 28th, July 2014
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Monday 26th May 20141409.35 GBP
filed on: 28th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 28th, July 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 28th, July 2014
| resolution
|
|
(TM01) Director's appointment was terminated on Thursday 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 30th June 2014, originally was Sunday 31st August 2014.
filed on: 15th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 8th April 2014 from Trac House Nedge Hill Science Park Nedge Hill Telford Shropshire TF3 3AJ
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed broomco (4267) LIMITEDcertificate issued on 04/04/14
filed on: 4th, April 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Wednesday 26th March 2014
change of name
|
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(CONNOT) Change of name notice
filed on: 31st, March 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 31st March 2014
filed on: 31st, March 2014
| resolution
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 11th March 2014) of a secretary
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th March 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 7th March 2014 from 9a Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom
filed on: 7th, March 2014
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st November 2013.
filed on: 21st, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 21st November 2013.
filed on: 21st, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 21st November 2013.
filed on: 21st, November 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 1409.35 GBP is the capital in company's statement on Thursday 31st October 2013
filed on: 19th, November 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 1409.35 GBP is the capital in company's statement on Thursday 31st October 2013
filed on: 15th, November 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 27th, August 2013
| incorporation
|
|