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BRIGHTON BOUNDARY LIMITED

Company number 10048623

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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)
14 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 May 2021	AP01	Appointment of Mr Abraham Saliba as a director on 17 May 2021	View PDF Appointment of Mr Abraham Saliba as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	MR01	Registration of a charge
19 Jun 2020	MR01	Registration of charge 100486230002, created on 18 June 2020	View PDF Registration of charge 100486230002, created on 18 June 2020 - link opens in a new window - 12 pages (12 pages)
04 May 2020	TM01	Termination of appointment of Abraham Saliba as a director on 1 May 2020	View PDF Termination of appointment of Abraham Saliba as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC02	Notification of Brighton Boundary Holdings Limited as a person with significant control on 15 April 2020	View PDF Notification of Brighton Boundary Holdings Limited as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC09	Withdrawal of a person with significant control statement on 1 May 2020	View PDF Withdrawal of a person with significant control statement on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 211 Kings Road Arches Brighton BN1 1NB on 1 May 2020	View PDF Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 211 Kings Road Arches Brighton BN1 1NB on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Abraham Saliba as a director on 15 April 2020	View PDF Appointment of Mr Abraham Saliba as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Luke Ralph as a director on 15 April 2020	View PDF Appointment of Mr Luke Ralph as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Matthew Priest as a director on 15 April 2020	View PDF Termination of appointment of Matthew Priest as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Alister James Pook as a director on 15 April 2020	View PDF Termination of appointment of Alister James Pook as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	MR04	Satisfaction of charge 100486230001 in full	View PDF Satisfaction of charge 100486230001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC07	Cessation of Matthew Priest as a person with significant control on 25 May 2016	View PDF Cessation of Matthew Priest as a person with significant control on 25 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 7 pages (7 pages)

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BRIGHTON BOUNDARY LIMITED

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