BROMPTON HOLDCO LTD

13259509
LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for director (Mrs Theresa Edel Beard) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Mrs Theresa Edel Beard) 2 Buy now
25 Sep 2024 accounts Annual Accounts 17 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2024 accounts Annual Accounts 17 Buy now
27 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Oct 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2023 officers Termination of appointment of director (Samuel Githinji Wathondu) 1 Buy now
18 Jul 2023 officers Appointment of director (Mr Christopher Kibue Maranga) 2 Buy now
18 Jul 2023 officers Termination of appointment of secretary (Siad Tea Holdings Llp) 1 Buy now
18 Jul 2023 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (Thomas Hougaard) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Samuel Githinji Wathondu) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Thomas Hougaard) 2 Buy now
17 Jul 2023 officers Appointment of corporate director (Société De Promotion Et De Participation Pour La Coopération Economique) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Siad Tea Holdings Llp) 1 Buy now
14 Jul 2023 capital Return of Allotment of shares 3 Buy now
09 Jun 2023 officers Appointment of director (Mrs Theresa Edel Beard) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 2 Buy now
01 Nov 2022 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Niraj Sureshchandra Vershi Haria) 1 Buy now
07 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2022 capital Return of Allotment of shares 5 Buy now
18 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2022 incorporation Memorandum Articles 54 Buy now
03 May 2022 resolution Resolution 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Niraj Sureshchandra Vershi Haria) 2 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 incorporation Incorporation Company 30 Buy now