BROADBEAN TECHNOLOGY LIMITED

04283360
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Change of particulars for director (Michael Leonard Zemetra) 2 Buy now
19 Jun 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
19 Jun 2024 officers Change of particulars for director (Ryan Scott Steelberg) 2 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2024 mortgage Registration of a charge 62 Buy now
24 Apr 2024 mortgage Registration of a charge 328 Buy now
08 Jan 2024 accounts Annual Accounts 26 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2023 officers Appointment of director (Ryan Scott Steelberg) 2 Buy now
09 Aug 2023 officers Appointment of director (Michael Leonard Zemetra) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Alexandros Fourlis) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Ahern Dull) 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 accounts Annual Accounts 25 Buy now
19 Dec 2022 officers Change of particulars for director (Mr. Alexandros Fourlos) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 officers Appointment of director (Mr. Alexandros Fourlos) 2 Buy now
27 May 2022 officers Termination of appointment of director (Mary Delaney) 1 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Termination of appointment of director (Irina Novoselsky) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Chester Kwasniak) 1 Buy now
11 Jun 2021 accounts Annual Accounts 24 Buy now
05 Jun 2021 officers Appointment of director (Director Mary Delaney) 2 Buy now
05 Jun 2021 officers Appointment of director (Director Ahern Dull) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 22 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Appointment of director (Mr Chester Kwasniak) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Farhan Yasin) 1 Buy now
10 Apr 2019 officers Appointment of director (Director Irina Novoselsky) 2 Buy now
15 Mar 2019 officers Termination of appointment of secretary (William Alex Green) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (William Alex Green) 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
01 Nov 2017 officers Appointment of director (Director Farhan Yasin) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Kevin Michael Knapp) 1 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2016 accounts Annual Accounts 22 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 auditors Auditors Resignation Company 1 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2015 accounts Annual Accounts 20 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2014 officers Appointment of secretary (William Alex Green) 3 Buy now
09 Apr 2014 officers Appointment of director (William Alex Green) 3 Buy now
09 Apr 2014 officers Appointment of director (Kevin Michael Knapp) 3 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Frances Sallas) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Kelly Robinson) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Daniel Martin) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Stuart Passmore) 3 Buy now
09 Apr 2014 officers Termination of appointment of director (James Welsh) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Ian Hanson) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Frances Sallas) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (James Welsh) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Ian Hanson) 1 Buy now
24 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 incorporation Memorandum Articles 33 Buy now
18 Feb 2014 accounts Annual Accounts 25 Buy now
13 Sep 2013 annual-return Annual Return 7 Buy now
13 Sep 2013 officers Change of particulars for director (Ian Lawrence Hanson) 2 Buy now
13 Sep 2013 officers Change of particulars for director (Ian Lawrence Hanson) 2 Buy now
30 Aug 2013 officers Appointment of director (Ian Lawrence Hanson) 3 Buy now
28 Aug 2013 officers Appointment of director (Mr James Justin Siderfin Welsh) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Keith Potts) 1 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Damian Mccallion) 2 Buy now
23 Jul 2013 officers Appointment of secretary (Frances Louise Sallas) 3 Buy now
15 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2013 resolution Resolution 1 Buy now
15 Mar 2013 accounts Annual Accounts 22 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Sep 2012 annual-return Annual Return 7 Buy now
28 Jun 2012 accounts Annual Accounts 22 Buy now
18 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2012 officers Termination of appointment of director (Leif Mahon-Daly) 1 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
21 Jun 2011 officers Change of particulars for secretary (Damian Thomas Mccallion) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Dr Keith Richard Potts) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Kelly John Robinson) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Daniel John Martin) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Stuart Passmore) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Leif Mahon-Daly) 2 Buy now
28 Feb 2011 accounts Annual Accounts 16 Buy now
20 Jan 2011 officers Appointment of director (Stuart Passmore) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Daniel Mcguire) 1 Buy now
22 Dec 2010 annual-return Annual Return 17 Buy now
18 Aug 2010 officers Termination of appointment of director (Richard Titus) 2 Buy now
02 Jul 2010 accounts Annual Accounts 18 Buy now
08 Oct 2009 officers Appointment of director (Richard David Titus) 2 Buy now
07 Oct 2009 annual-return Annual Return 7 Buy now