BROADPOINT 2 LIMITED

09261225
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AF

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 5 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 6 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 6 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 officers Change of particulars for corporate secretary (Triple Point Administration Llp) 1 Buy now
18 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 accounts Annual Accounts 6 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 accounts Annual Accounts 6 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 capital Notice of cancellation of shares 4 Buy now
18 Aug 2016 capital Second Filing Capital Allotment Shares 7 Buy now
06 Jul 2016 accounts Annual Accounts 3 Buy now
27 Apr 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 mortgage Registration of a charge 18 Buy now
15 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 mortgage Registration of a charge 21 Buy now
22 Jan 2015 officers Appointment of director (Mr Ian Mclennan) 2 Buy now
04 Nov 2014 officers Appointment of corporate secretary (Triple Point Administration Llp) 2 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2014 incorporation Incorporation Company 7 Buy now