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BROADSTOCK HOLDINGS LIMITED

Company number 13940502

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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)
16 Dec 2024	MR01	Registration of charge 139405020006, created on 16 December 2024	View PDF Registration of charge 139405020006, created on 16 December 2024 - link opens in a new window - 34 pages (34 pages)
22 Jul 2024	TM01	Termination of appointment of Adam James Sumnall as a director on 22 July 2024	View PDF Termination of appointment of Adam James Sumnall as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mrs Lynsey Taylor as a director on 1 July 2024	View PDF Appointment of Mrs Lynsey Taylor as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MR01	Registration of charge 139405020005, created on 7 March 2024	View PDF Registration of charge 139405020005, created on 7 March 2024 - link opens in a new window - 41 pages (41 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
15 Jun 2023	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)
15 Jun 2023	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)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
03 Apr 2023	AP01	Appointment of Mr Adam James Sumnall as a director on 23 March 2023	View PDF Appointment of Mr Adam James Sumnall as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Richard Paul Smeaton as a director on 21 March 2023	View PDF Termination of appointment of Richard Paul Smeaton as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR01	Registration of charge 139405020004, created on 7 February 2023	View PDF Registration of charge 139405020004, created on 7 February 2023 - link opens in a new window - 41 pages (41 pages)
16 Nov 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR01	Registration of charge 139405020002, created on 11 March 2022	View PDF Registration of charge 139405020002, created on 11 March 2022 - link opens in a new window - 42 pages (42 pages)
15 Mar 2022	MR01	Registration of charge 139405020003, created on 11 March 2022	View PDF Registration of charge 139405020003, created on 11 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Mar 2022	MR01	Registration of charge 139405020001, created on 11 March 2022	View PDF Registration of charge 139405020001, created on 11 March 2022 - link opens in a new window - 47 pages (47 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 51 pages (51 pages)

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BROADSTOCK HOLDINGS LIMITED

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