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BROADWAY89 LIMITED

Company number 12824598

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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)
20 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of sole director conduct by the members of the company 20/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of sole director conduct by the members of the company 20/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AP03	Appointment of Mrs Neena Bhopal as a secretary on 23 December 2022	View PDF Appointment of Mrs Neena Bhopal as a secretary on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from 10 Shallowford Grove Furzton Milton Keynes MK4 1nd United Kingdom to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 13 December 2022	View PDF Registered office address changed from 10 Shallowford Grove Furzton Milton Keynes MK4 1nd United Kingdom to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 13 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CH01	Director's details changed for Mr Runjit Bhopal on 29 November 2022	View PDF Director's details changed for Mr Runjit Bhopal on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	MR01	Registration of charge 128245980002, created on 2 July 2021	View PDF Registration of charge 128245980002, created on 2 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	MR01	Registration of charge 128245980001, created on 11 June 2021	View PDF Registration of charge 128245980001, created on 11 June 2021 - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 12 pages (12 pages)

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