Discovery Group Holdings Limited

Company Name	Discovery Group Holdings Limited
Company Status	Dissolved
Company Number	05687554
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	28 November 2021 (2 years, 4 months ago)
Previous Name	Broomco (3993) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2015(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois United States

Director Name	Simon Paul Fathers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Conway Gardens Enfield Middlesex EN2 9AD

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Stephen James Wicks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Tree Cottage 13 Lonsdale Close Ipswich Suffolk IP4 4HB

Secretary Name	Mr Mark Arnold Croghan
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr James Richard St John Lenane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Mr Christopher Michael Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Buckhurst Withyham East Sussex TN7 4BA

Director Name	Mr Nicholas Simon James Gold
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 May 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Devon Rise Hampstead Garden Suburb London N2 0AA

Director Name	Mr John Gerard Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Queens Terrace Kings Road Windsor Berkshire SL4 2AR

Director Name	Kerry Jenkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Promenade De Verdun Purley Surrey CR8 3LN

Director Name	Charles Mayer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 29 January 2008)
Role	Sales Director
Correspondence Address	17 Pentney Road Balham London SW12 0NZ

Secretary Name	Kerry Jenkins
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Promenade De Verdun Purley Surrey CR8 3LN

Director Name	Miss Ciara Mary Jordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 August 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	2d Fairfax Road Teddington Middlesex TW11 9DH

Director Name	Gary Withington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 December 2008)
Role	Sales Director
Correspondence Address	Park Barn Chelford Road Henbury Macclesfield Cheshire SK11 9PG

Director Name	Mr Michael Webster
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Financial Pr
Country of Residence	United Kingdom
Correspondence Address	Flat 9 3-4 Bramham Gardens London SW5 0JQ

Director Name	Mr Alexander Edward Northcott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 May 2013)
Role	Financial Pr
Country of Residence	United Kingdom
Correspondence Address	Roxhill Upper Woodford Salisbury SP4 6PF

Director Name	Mr Paul Corin Hender
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2015)
Role	Media Evaluation
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Richard David Bagnall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2013)
Role	Media Evaluation
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Ralph David Kugler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Somerset Road London SW19 5LA

Director Name	Mr Gordon James Young
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	It Programme Director
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Mark Steven Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Myles Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Secretary Name	Mr Myles Johnson
Status	Resigned
Appointed	18 February 2013(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Dermot Corrigan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2016)
Role	CEO
Country of Residence	Illinois, Usa
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Abraham Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2019)
Role	President
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	exponentpe.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.9m at £1	Gtcr Canyon Uk Investments LTD 55.92% Preference First Priority
40.3m at £0.1	Gtcr Canyon Uk Investments LTD 22.74% Preference A
3.2m at £1	Gtcr Canyon Uk Investments LTD 18.34% Preference A1
2.8m at £0.1	Gtcr Canyon Uk Investments LTD 1.58% Preference Priority
1.8m at £0.1	Gtcr Canyon Uk Investments LTD 1.04% Ordinary A
457.3k at £0.1	Gtcr Canyon Uk Investments LTD 0.26% Ordinary
191.6k at £0.1	Gtcr Canyon Uk Investments LTD 0.11% Ordinary B

Financials

Year	2014
Net Worth	£40,925,000
Cash	£23,000
Current Liabilities	£47,924,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 January 2018	Delivered on: 25 January 2018 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
18 September 2017	Delivered on: 28 September 2017 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
16 June 2016	Delivered on: 29 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
16 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of first fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
23 March 2006	Delivered on: 31 March 2006 Satisfied on: 19 December 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2021	Final Gazette dissolved following liquidation (1 page)
28 August 2021	Return of final meeting in a members' voluntary winding up (7 pages)
9 August 2021	Resignation of a liquidator (3 pages)
9 August 2021	Appointment of a voluntary liquidator (42 pages)
31 March 2021	Satisfaction of charge 056875540006 in full (1 page)
31 March 2021	Satisfaction of charge 056875540005 in full (1 page)
31 March 2021	Satisfaction of charge 056875540007 in full (1 page)
31 March 2021	Satisfaction of charge 056875540004 in full (1 page)
3 November 2020	Liquidators' statement of receipts and payments to 8 October 2020 (6 pages)
1 November 2019	Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 1 November 2019 (2 pages)
31 October 2019	Appointment of a voluntary liquidator (3 pages)
31 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 (1 page)
31 October 2019	Declaration of solvency (5 pages)
26 September 2019	Statement of capital on 26 September 2019 GBP 3.00 (3 pages)
26 September 2019	Solvency Statement dated 25/09/19 (2 pages)
26 September 2019	Statement by Directors (2 pages)
26 September 2019	Resolutions RES13 ‐ Reduction of share premium account 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 April 2019	Termination of appointment of Abraham Smith as a director on 15 January 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (18 pages)
25 January 2018	Registration of charge 056875540007, created on 12 January 2018 (64 pages)
25 January 2018	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Abraham Smith as a director on 24 October 2017 (2 pages)
18 January 2018	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 24 October 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Registration of charge 056875540006, created on 18 September 2017 (64 pages)
28 September 2017	Registration of charge 056875540006, created on 18 September 2017 (64 pages)
31 January 2017	Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
13 July 2016	Satisfaction of charge 056875540002 in full (4 pages)
13 July 2016	Satisfaction of charge 056875540002 in full (4 pages)
13 July 2016	Satisfaction of charge 056875540003 in full (4 pages)
13 July 2016	Satisfaction of charge 056875540003 in full (4 pages)
29 June 2016	Registration of charge 056875540005, created on 16 June 2016 (60 pages)
29 June 2016	Registration of charge 056875540005, created on 16 June 2016 (60 pages)
28 June 2016	Registration of charge 056875540004, created on 16 June 2016 (61 pages)
28 June 2016	Registration of charge 056875540004, created on 16 June 2016 (61 pages)
26 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 26,860,608.7 (5 pages)
26 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 26,860,608.7 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
23 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,841,183.00 (4 pages)
23 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
23 September 2015	Change of share class name or designation (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,841,183.00 (4 pages)
23 September 2015	Change of share class name or designation (2 pages)
1 September 2015	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 (2 pages)
1 September 2015	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 (2 pages)
28 August 2015	Termination of appointment of Paul Corin Hender as a director on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Myles Johnson as a director on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Ciara Jordan as a director on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Paul Corin Hender as a director on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Myles Johnson as a director on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Myles Johnson as a secretary on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Myles Johnson as a secretary on 20 August 2015 (1 page)
28 August 2015	Termination of appointment of Ciara Jordan as a director on 20 August 2015 (1 page)
26 June 2015	Director's details changed for Mr Jeremy Charles Arthur Thompson on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Jeremy Charles Arthur Thompson on 26 June 2015 (2 pages)
19 June 2015	Termination of appointment of Dermot Corrigan as a director on 31 March 2015 (1 page)
19 June 2015	Termination of appointment of Dermot Corrigan as a director on 31 March 2015 (1 page)
23 April 2015	Auditor's resignation (1 page)
23 April 2015	Auditor's resignation (1 page)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 17,700,785.3 (13 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 17,700,785.3 (13 pages)
19 January 2015	Termination of appointment of Simon Paul Fathers as a director on 19 December 2014 (1 page)
19 January 2015	Termination of appointment of Simon Paul Fathers as a director on 19 December 2014 (1 page)
15 January 2015	Memorandum and Articles of Association (36 pages)
15 January 2015	Memorandum and Articles of Association (36 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2014	Registration of charge 056875540003, created on 18 December 2014 (79 pages)
22 December 2014	Registration of charge 056875540003, created on 18 December 2014 (79 pages)
19 December 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registration of charge 056875540002, created on 18 December 2014 (20 pages)
19 December 2014	Registration of charge 056875540002, created on 18 December 2014 (20 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
24 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 November 2014	Termination of appointment of James Richard St John Lenane as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Christopher Michael Graham as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Christopher Michael Graham as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Stephen Charles White as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of John Gerard Moore as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Mark Steven Taylor as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Ralph David Kugler as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of James Richard St John Lenane as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of John Gerard Moore as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Ralph David Kugler as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Stephen Charles White as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of Mark Steven Taylor as a director on 20 October 2014 (1 page)
27 October 2014	Sub-division of shares on 20 October 2014 (13 pages)
27 October 2014	Sub-division of shares on 20 October 2014 (13 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
27 October 2014	Particulars of variation of rights attached to shares (3 pages)
27 October 2014	Particulars of variation of rights attached to shares (3 pages)
20 October 2014	Statement of capital on 20 October 2014 GBP 19,485,035.3 (12 pages)
20 October 2014	Statement by Directors (2 pages)
20 October 2014	Solvency Statement dated 20/10/14 (2 pages)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision of shares 20/10/2014 (8 pages)
20 October 2014	Statement by Directors (2 pages)
20 October 2014	Statement of capital on 20 October 2014 GBP 19,485,035.3 (12 pages)
20 October 2014	Solvency Statement dated 20/10/14 (2 pages)
20 October 2014	Resolutions RES13 ‐ Subdivision of shares 20/10/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (8 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
4 March 2014	Appointment of Mr Dermot Corrigan as a director (2 pages)
4 March 2014	Appointment of Mr Dermot Corrigan as a director (2 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 56,448,438.5 (17 pages)
27 January 2014	Termination of appointment of Gordon Young as a director (1 page)
27 January 2014	Termination of appointment of Gordon Young as a director (1 page)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 56,448,438.5 (17 pages)
10 September 2013	Termination of appointment of Alexander Northcott as a director (1 page)
10 September 2013	Termination of appointment of Richard Bagnall as a director (1 page)
10 September 2013	Termination of appointment of Richard Bagnall as a director (1 page)
10 September 2013	Termination of appointment of Michael Webster as a director (1 page)
10 September 2013	Termination of appointment of Michael Webster as a director (1 page)
10 September 2013	Termination of appointment of Alexander Northcott as a director (1 page)
21 June 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
21 June 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
20 February 2013	Appointment of Mr Mark Steven Taylor as a director (2 pages)
20 February 2013	Appointment of Mr Mark Steven Taylor as a director (2 pages)
18 February 2013	Appointment of Mr Myles Johnson as a secretary (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a secretary (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a director (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a director (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a director (2 pages)
18 February 2013	Appointment of Mr Myles Johnson as a director (2 pages)
18 February 2013	Appointment of Mr Myles Johnson as a secretary (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a secretary (1 page)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (21 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (21 pages)
18 June 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
18 June 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (21 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (21 pages)
27 June 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
27 June 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
21 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (21 pages)
21 March 2011	Director's details changed for James Richard Lenane on 1 January 2011 (2 pages)
21 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (21 pages)
21 March 2011	Director's details changed for James Richard Lenane on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for James Richard Lenane on 1 January 2011 (2 pages)
13 December 2010	Appointment of Mr Gordon Young as a director (2 pages)
13 December 2010	Appointment of Mr Gordon Young as a director (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 203,797.30 (8 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 203,797.30 (8 pages)
5 July 2010	Appointment of Mr Ralph David Kugler as a director (2 pages)
5 July 2010	Appointment of Mr Ralph David Kugler as a director (2 pages)
25 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
25 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 May 2010	Appointment of Mr Michael Webster as a director (2 pages)
18 May 2010	Appointment of Mr Richard David Bagnall as a director (2 pages)
18 May 2010	Appointment of Mr Michael Webster as a director (2 pages)
18 May 2010	Appointment of Mr Alex Northcott as a director (2 pages)
18 May 2010	Appointment of Mr Richard David Bagnall as a director (2 pages)
18 May 2010	Appointment of Mr Alex Northcott as a director (2 pages)
18 May 2010	Appointment of Mr Paul Hender as a director (2 pages)
18 May 2010	Appointment of Mr Paul Hender as a director (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50 (8 pages)
14 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50 (8 pages)
14 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50272 (8 pages)
14 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50272 (8 pages)
14 May 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 52,712,099.9 (8 pages)
14 May 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 52,712,099.9 (8 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (15 pages)
15 February 2010	Termination of appointment of Stephen Wicks as a director (1 page)
15 February 2010	Director's details changed for Christopher Graham on 1 January 2010 (2 pages)
15 February 2010	Termination of appointment of Stephen Wicks as a director (1 page)
15 February 2010	Director's details changed for Mr Stephen Charles White on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Graham on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Stephen Charles White on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for James Richard Lenane on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Graham on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Stephen Charles White on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for James Richard Lenane on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for James Richard Lenane on 1 January 2010 (2 pages)
5 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
5 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
14 July 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
14 July 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
3 February 2009	Return made up to 25/01/09; full list of members (11 pages)
3 February 2009	Return made up to 25/01/09; full list of members (11 pages)
30 December 2008	Resolutions RES13 ‐ Conflict of interest 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
30 December 2008	Resolutions RES13 ‐ Conflict of interest 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 December 2008	Appointment terminated director gary withington (1 page)
22 December 2008	Appointment terminated director gary withington (1 page)
14 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
14 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
21 July 2008	Director appointed gary withington (2 pages)
21 July 2008	Director appointed gary withington (2 pages)
16 July 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
16 July 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
3 March 2008	Director appointed ciara jordan (2 pages)
3 March 2008	Director appointed ciara jordan (2 pages)
19 February 2008	Return made up to 25/01/08; full list of members (7 pages)
19 February 2008	Return made up to 25/01/08; full list of members (7 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
15 January 2008	Ad 29/11/07--------- Â£ si [email protected]=1750 Â£ ic 43710100/43711850 (2 pages)
15 January 2008	Ad 29/11/07--------- £ si [email protected]=1750 £ ic 43710100/43711850 (2 pages)
15 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
15 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
20 November 2007	Ad 19/10/06--------- £ si [email protected] (2 pages)
20 November 2007	Ad 19/10/06--------- Â£ si [email protected] (2 pages)
13 November 2007	Ad 09/10/07--------- £ si [email protected]=12100 £ ic 43698000/43710100 (4 pages)
13 November 2007	Ad 09/10/07--------- Â£ si [email protected]=12100 Â£ ic 43698000/43710100 (4 pages)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 October 2007	Nc inc already adjusted 09/10/07 (1 page)
26 October 2007	Nc inc already adjusted 09/10/07 (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 July 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
14 July 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
3 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 July 2006	Ad 12/04/06--------- £ si [email protected]=34008 £ si 3247052@1=3247052 £ ic 4189287/7470347 (3 pages)
26 July 2006	Ad 12/04/06--------- Â£ si [email protected]=34008 Â£ si 3247052@1=3247052 Â£ ic 4189287/7470347 (3 pages)
26 July 2006	Statement of affairs (49 pages)
26 July 2006	Statement of affairs (49 pages)
29 June 2006	Nc inc already adjusted 12/04/06 (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 June 2006	Nc inc already adjusted 12/04/06 (2 pages)
29 June 2006	Ad 12/04/06--------- £ si [email protected]=4189286 £ ic 1/4189287 (2 pages)
29 June 2006	Ad 12/04/06--------- Â£ si [email protected]=4189286 Â£ ic 1/4189287 (2 pages)
29 June 2006	Memorandum and Articles of Association (37 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 June 2006	Memorandum and Articles of Association (37 pages)
9 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 12/04/06 RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
9 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 12/04/06 RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
8 June 2006	S-div 12/04/06 (1 page)
8 June 2006	S-div 12/04/06 (1 page)
7 June 2006	Notice of assignment of name or new name to shares (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Notice of assignment of name or new name to shares (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 3 noble street london EC2V 7EE (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 3 noble street london EC2V 7EE (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Resolutions RES13 ‐ Re sen agre deb loan 23/03/06 (3 pages)
11 April 2006	Resolutions RES13 ‐ Re sen agre deb loan 23/03/06 (3 pages)
31 March 2006	Particulars of mortgage/charge (18 pages)
31 March 2006	Particulars of mortgage/charge (18 pages)
21 March 2006	Company name changed broomco (3993) LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed broomco (3993) LIMITED\certificate issued on 21/03/06 (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page)
20 March 2006	Registered office changed on 20/03/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page)
25 January 2006	Incorporation (16 pages)
25 January 2006	Incorporation (16 pages)

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