BROADWAY PARTNERS LIMITED

Company number 07702073

Date	Type	Description	View / Download
25 Jul 2019	TM01	Termination of appointment of Oliver Holland as a director on 25 July 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Louise Towers as a director on 31 March 2019	(1 page)
12 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	(14 pages)
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(6 pages)
26 Jul 2018	PSC02	Notification of Highland & Universal Securities Limited as a person with significant control on 1 February 2018	(2 pages)
06 May 2018	AP01	Appointment of Ms Louise Towers as a director on 26 April 2018	(2 pages)
07 Apr 2018	AD01	Registered office address changed from 4 Christopher Street London EC2A 2BS England to Tempest Tithebarn Street Liverpool L2 2DT on 7 April 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 558.36	(17 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 558.36	(17 pages)
22 Feb 2018	SH02	Sub-division of shares on 1 February 2018	(4 pages)
12 Feb 2018	SH02	Sub-division of shares on 1 February 2018	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 01/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
05 Feb 2018	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Nathaniel Leroux as a director on 1 February 2018	(1 page)
30 Nov 2017	AA	Micro company accounts made up to 31 July 2017	(6 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
26 Jul 2017	AD01	Registered office address changed from C/O Dixon Wilson Chartered Accountants 22 Chancery Lane London WC2A 1LS to 4 Christopher Street London EC2A 2BS on 26 July 2017	(1 page)
21 May 2017	AP01	Appointment of Dr Oliver Holland as a director on 19 May 2017	(2 pages)
14 May 2017	TM01	Termination of appointment of Mark Anthony Wheeler as a director on 2 May 2017	(1 page)
07 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
01 Oct 2016	TM01	Termination of appointment of Mark Melluish as a director on 30 September 2016	(1 page)
24 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
24 Jul 2016	AP01	Appointment of Mr Mark Anthony Wheeler as a director on 18 July 2016	(2 pages)
24 Jul 2016	AP01	Appointment of Mr Barry James Weaver as a director on 18 July 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Nathaniel Leroux as a director on 22 April 2016	(2 pages)