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THE BROADWAY (SPV) LIMITED

Company number 09892129

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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)
25 May 2018	MR01	Registration of charge 098921290002, created on 18 May 2018	View PDF Registration of charge 098921290002, created on 18 May 2018 - link opens in a new window - 38 pages (38 pages)
19 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	AP03	Appointment of Mrs Gail Stainton as a secretary on 1 October 2017	View PDF Appointment of Mrs Gail Stainton as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	TM02	Termination of appointment of Leonie Dobbie as a secretary on 1 October 2017	View PDF Termination of appointment of Leonie Dobbie as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2017	MR01	Registration of charge 098921290001, created on 24 July 2017	View PDF Registration of charge 098921290001, created on 24 July 2017 - link opens in a new window - 42 pages (42 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	CH01	Director's details changed for Mr Marcus Stewart Paddington Fincham on 1 November 2016	View PDF Director's details changed for Mr Marcus Stewart Paddington Fincham on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
07 Jul 2016	AP01	Appointment of Mr John Peter Hepworth as a director on 6 May 2016	View PDF Appointment of Mr John Peter Hepworth as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP01	Appointment of Mr Marcus Stewart Paddington Fincham as a director on 6 May 2016	View PDF Appointment of Mr Marcus Stewart Paddington Fincham as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP03	Appointment of Mrs Leonie Dobbie as a secretary on 6 May 2016	View PDF Appointment of Mrs Leonie Dobbie as a secretary on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP01	Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 May 2016	View PDF Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,300,000.00	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 1,300,000.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 2	View PDF Incorporation Statement of capital on 2015-11-27 GBP 2 - link opens in a new window - 34 pages (34 pages)

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