BROADBEAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 28/07/2528 July 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 28/07/2528 July 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28 |
| 04/02/254 February 2025 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-13 |
| 19/06/2419 June 2024 | Registered office address changed from 77 Marsh Wall Marsh Wall London E14 9SH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Ryan Scott Steelberg on 2024-03-13 |
| 19/06/2419 June 2024 | Director's details changed for Michael Leonard Zemetra on 2024-03-13 |
| 24/04/2424 April 2024 | Registration of charge 042833600006, created on 2024-04-19 |
| 24/04/2424 April 2024 | Registration of charge 042833600005, created on 2024-04-19 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-09-07 with updates |
| 09/08/239 August 2023 | Appointment of Ryan Scott Steelberg as a director on 2023-06-13 |
| 09/08/239 August 2023 | Appointment of Michael Leonard Zemetra as a director on 2023-06-13 |
| 08/08/238 August 2023 | Termination of appointment of Ahern Dull as a director on 2023-06-12 |
| 08/08/238 August 2023 | Termination of appointment of Alexandros Fourlis as a director on 2023-06-12 |
| 18/05/2318 May 2023 | Satisfaction of charge 4 in full |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Director's details changed for Mr. Alexandros Fourlos on 2022-12-19 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Irina Novoselsky as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of Chester Kwasniak as a director on 2020-10-02 |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR CHESTER KWASNIAK |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED DIRECTOR IRINA NOVOSELSKY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FARHAN YASIN |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GREEN |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED DIRECTOR FARHAN YASIN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KNAPP |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / APOLLO GLOBAL MANAGEMENT, LLC / 31/07/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / CAREERBUILDER, LLC / 31/07/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM FIRST FLOOR 13-21 CURTAIN ROAD LONDON EC2A 3LT |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED KEVIN MICHAEL KNAPP |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KELLY ROBINSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART PASSMORE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 09/04/149 April 2014 | SECRETARY APPOINTED WILLIAM ALEX GREEN |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED WILLIAM ALEX GREEN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/143 March 2014 | ARTICLES OF ASSOCIATION |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 |
| 13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS |
| 23/07/1323 July 2013 | SECRETARY APPOINTED FRANCES LOUISE SALLAS |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION |
| 15/03/1315 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | ADOPT ARTICLES 11/02/2013 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1214 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MARTIN / 20/06/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD POTTS / 20/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN ROBINSON / 20/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PASSMORE / 20/06/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 14/04/2011 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED STUART PASSMORE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGUIRE |
| 22/12/1022 December 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED RICHARD DAVID TITUS |
| 07/10/097 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED LEIF MAHON-DALY |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRADLEY PLACKS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY DIONNE FELDMAN |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR STUART PASSMORE |
| 01/11/081 November 2008 | DIRECTOR APPOINTED DANIEL JOHN MARTIN |
| 01/11/081 November 2008 | DIRECTOR APPOINTED KEITH RICHARD POTTS |
| 01/11/081 November 2008 | SECRETARY APPOINTED DAMIAN MCCALLION |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 40 MARSH WALL LONDON E14 9TP |
| 01/11/081 November 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED STUART ALFRED PASSMORE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ |
| 15/09/0615 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | COMPANY NAME CHANGED FIREBEAN LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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