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BROCCOLI CONTENT LTD

Company number 11393268

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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)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Aug 2020	CH01	Director's details changed for Ms Renay Richardson on 24 August 2020	View PDF Director's details changed for Ms Renay Richardson on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 31 May 2020	View PDF Second filing of Confirmation Statement dated 31 May 2020 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/07/2020.	View PDF Confirmation statement made on 31 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/07/2020. - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 3 January 2020	View PDF Appointment of Abogado Nominees Limited as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP03	Appointment of Simon Jenkins as a secretary on 3 January 2020	View PDF Appointment of Simon Jenkins as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Derry Street London W8 5HY on 9 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Derry Street London W8 5HY on 9 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2019	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 - 27 pages (27 pages)
27 Sep 2019	AP01	Appointment of Mr William Patrick Rowe as a director on 20 September 2019	View PDF Appointment of Mr William Patrick Rowe as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC02	Notification of Sony Music Entertainment Uk Limited as a person with significant control on 20 September 2019	View PDF Notification of Sony Music Entertainment Uk Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC04	Change of details for Ms Renay Richardson as a person with significant control on 20 September 2019	View PDF Change of details for Ms Renay Richardson as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	SH02	Sub-division of shares on 4 September 2019	View PDF Sub-division of shares on 4 September 2019 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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