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BROAD STREET FINCO LIMITED

Company number 14057304

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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)
04 Nov 2024	PSC05	Change of details for Mandolin Bidco Limited as a person with significant control on 1 November 2024	View PDF Change of details for Mandolin Bidco Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024	View PDF Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024	View PDF Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024	View PDF Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	MR01	Registration of charge 140573040002, created on 26 March 2024	View PDF Registration of charge 140573040002, created on 26 March 2024 - link opens in a new window - 58 pages (58 pages)
22 Feb 2024	PSC05	Change of details for Mandolin Bidco Limited as a person with significant control on 23 November 2023	View PDF Change of details for Mandolin Bidco Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AD01	Registered office address changed from 20 8th Floor, Farringdon Street London EC4A 4AB England to 8th Floor 20 Farringdon Street London EC4A 4AB on 11 January 2023	View PDF Registered office address changed from 20 8th Floor, Farringdon Street London EC4A 4AB England to 8th Floor 20 Farringdon Street London EC4A 4AB on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AD01	Registered office address changed from Hythe House Suites a and D, Fourth Floor 200 Shepherds Bush Road London W6 7NL England to 20 8th Floor, Farringdon Street London EC4A 4AB on 11 January 2023	View PDF Registered office address changed from Hythe House Suites a and D, Fourth Floor 200 Shepherds Bush Road London W6 7NL England to 20 8th Floor, Farringdon Street London EC4A 4AB on 11 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 USD 38,368,537	View PDF Statement of capital following an allotment of shares on 4 May 2022 USD 38,368,537 - link opens in a new window - 3 pages (3 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 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 - 1 page (1 page)
04 May 2022	MR01	Registration of charge 140573040001, created on 28 April 2022	View PDF Registration of charge 140573040001, created on 28 April 2022 - link opens in a new window - 13 pages (13 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 USD 1 - link opens in a new window - 11 pages (11 pages)

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