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BROADWAY HERITAGE HOLDINGS LIMITED

Company number 10919035

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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)
04 Jan 2019	AD01	Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	View PDF Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jun 2018	TM01	Termination of appointment of Madeleine Patricia Georgina Maloney as a director on 20 June 2018	View PDF Termination of appointment of Madeleine Patricia Georgina Maloney as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Matthew Gabriel Maloney as a director on 20 June 2018	View PDF Termination of appointment of Matthew Gabriel Maloney as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP01	Appointment of Mrs Lynne Victoria Hill as a director on 20 June 2018	View PDF Appointment of Mrs Lynne Victoria Hill as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Paul Daryl Coxon as a director on 20 June 2018	View PDF Appointment of Mr Paul Daryl Coxon as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC02	Notification of Linnaeus Group Bidco Limited as a person with significant control on 20 June 2018	View PDF Notification of Linnaeus Group Bidco Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Matthew Gabriel Maloney as a person with significant control on 20 June 2018	View PDF Cessation of Matthew Gabriel Maloney as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 December 2017 GBP 2,410,007	View PDF Statement of capital following an allotment of shares on 24 December 2017 GBP 2,410,007 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of 2,450 ordinary a shares and 50 b shares approved and authorised to section 190 of the act, directors authorised for the purposes section 551 to allot 799,994 ordinary shares of £1 each up to a nominal amount. The directors given power to allot equity securities as if section 561 of the act did not apply. 18/12/2017	View PDF Resolutions RES13 ‐ The purchase by the company of 2,450 ordinary a shares and 50 b shares approved and authorised to section 190 of the act, directors authorised for the purposes section 551 to allot 799,994 ordinary shares of £1 each up to a nominal amount. The directors given power to allot equity securities as if section 561 of the act did not apply. 18/12/2017 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	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)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	PSC07	Cessation of Madeleine Patricia Georgina Maloney as a person with significant control on 30 November 2017	View PDF Cessation of Madeleine Patricia Georgina Maloney as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	CH01	Director's details changed for Madeline Patricia Georgina Maloney on 4 September 2017	View PDF Director's details changed for Madeline Patricia Georgina Maloney on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC04	Change of details for Madeline Patricia Georgina Maloney as a person with significant control on 4 September 2017	View PDF Change of details for Madeline Patricia Georgina Maloney as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-16 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-16 GBP 12 - link opens in a new window - 31 pages (31 pages)

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