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BRIGHTON BOUNDARY HOLDINGS LIMITED

Company number 12489400

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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)
29 Oct 2024	CH01	Director's details changed for Dr Frithjof Pils on 29 October 2024	View PDF Director's details changed for Dr Frithjof Pils on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Amit Sandhu as a director on 30 August 2024	View PDF Appointment of Mr Amit Sandhu as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Mark Andrew Bain as a director on 30 August 2024	View PDF Termination of appointment of Mark Andrew Bain as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC05	Change of details for Vivendi Live Limited as a person with significant control on 21 June 2024	View PDF Change of details for Vivendi Live Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Dr Frithjof Pils as a director on 26 June 2024	View PDF Appointment of Dr Frithjof Pils as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	TM01	Termination of appointment of Sally Henrietta Davies as a director on 26 June 2024	View PDF Termination of appointment of Sally Henrietta Davies as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 27 February 2021	View PDF Second filing of Confirmation Statement dated 27 February 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AP01	Appointment of Mark Andrew Bain as a director on 23 September 2022	View PDF Appointment of Mark Andrew Bain as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Ms Sally Henrietta Davies as a director on 23 September 2022	View PDF Appointment of Ms Sally Henrietta Davies as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	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 - 3 pages (3 pages)
02 Oct 2022	PSC07	Cessation of Luke Ralph as a person with significant control on 23 September 2022	View PDF Cessation of Luke Ralph as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	PSC02	Notification of Vivendi Live Limited as a person with significant control on 23 September 2022	View PDF Notification of Vivendi Live Limited as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	TM01	Termination of appointment of Nicholas Beveridge as a director on 23 September 2022	View PDF Termination of appointment of Nicholas Beveridge as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AD01	Registered office address changed from 211 Kings Road Arches Brighton BN1 1NB United Kingdom to C/- U-Live 3 Pancras Square London N1C 4AG on 2 October 2022	View PDF Registered office address changed from 211 Kings Road Arches Brighton BN1 1NB United Kingdom to C/- U-Live 3 Pancras Square London N1C 4AG on 2 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)

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BRIGHTON BOUNDARY HOLDINGS LIMITED

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