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BROADSIDE HOLDINGS LIMITED

Company number 13207774

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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)
06 Sep 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 - 9 pages (9 pages) Download iXBRL
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 9,450,000	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 9,450,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 8,800,000	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 8,800,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 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 - 9 pages (9 pages) Download iXBRL
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 7,800,000	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 7,800,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC05	Change of details for Melbroad Limited as a person with significant control on 19 April 2023	View PDF Change of details for Melbroad Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	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 - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for Melbroad Limited as a person with significant control on 6 April 2021	View PDF Change of details for Melbroad Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC05	Change of details for Bbs Estates Limited as a person with significant control on 6 April 2021	View PDF Change of details for Bbs Estates Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 7,500,000.0000	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 7,500,000.0000 - link opens in a new window - 10 pages (10 pages)
17 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2021	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)
06 Apr 2021	MR01	Registration of charge 132077740001, created on 6 April 2021	View PDF Registration of charge 132077740001, created on 6 April 2021 - link opens in a new window - 30 pages (30 pages)
24 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BROADSIDE HOLDINGS LIMITED

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