BROADWOOD CAPITAL LIMITED filing history - Find and update company information - GOV.UK

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BROADWOOD CAPITAL LIMITED

Company number 11246096

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AP01	Appointment of Mr Graham Bryan Stanley as a director on 30 May 2023	View PDF Appointment of Mr Graham Bryan Stanley as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC02	Notification of Oscar Loans Limted as a person with significant control on 30 May 2023	View PDF Notification of Oscar Loans Limted as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Daniel Anthony Smith as a person with significant control on 30 May 2023	View PDF Cessation of Daniel Anthony Smith as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC04	Change of details for Daniel Anthony Smith as a person with significant control on 9 March 2018	View PDF Change of details for Daniel Anthony Smith as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH United Kingdom to 73 Cornhill London EC3V 3QQ on 30 May 2023	View PDF Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH United Kingdom to 73 Cornhill London EC3V 3QQ on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CERTNM	Company name changed bantam capital LIMITED\certificate issued on 15/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	View PDF Company name changed bantam capital LIMITED\certificate issued on 15/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CH01	Director's details changed for Daniel Anthony Smith on 1 March 2020	View PDF Director's details changed for Daniel Anthony Smith on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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