Company Results (links open in a new window)
|
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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
03 Jul 2024 |
PSC05 |
Change of details for Broadstone Holdco Limited as a person with significant control on 8 April 2024
|
|
|
22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Antonio Guilherme Ramos Gusmao as a director
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 15 April 2024
|
|
|
15 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 16 be disapplied to allow individuals to count as participating in the decision making process and to vote/any breach of duty by the individuals in respect of their duty to avoid conflicts of interest , by virtue of being both director and shareholder of the company or otherwise be ratified and autoristaion of certain individuals to be company directors 08/04/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 30 Churchill Place London E14 5RE England to 100 Wood Street London EC2V 7AN on 11 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Richard Stephen Pinch as a person with significant control on 8 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Paul Matthews as a person with significant control on 8 April 2024
|
|
|
11 Apr 2024 |
PSC02 |
Notification of Broadstone Holdco Limited as a person with significant control on 8 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Richard Stephen Pinch as a director on 8 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Paul David Matthews as a director on 8 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 8 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2024.
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Thomas Edward Cuppello as a director on 8 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Matthew Dale as a director on 8 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Jones as a director on 8 April 2024
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
22 Nov 2022 |
AD01 |
Registered office address changed from Vestigo C/O Wework 2nd Floor 30 Churchill Place London E14 5RE United Kingdom to 30 Churchill Place London E14 5RE on 22 November 2022
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|