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BROODY LONDON LIMITED

Company number 14499308

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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 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 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 - 8 pages (8 pages) Download iXBRL
24 Dec 2023	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of Mother Family Limited as a person with significant control on 30 November 2023	View PDF Notification of Mother Family Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Andrew Everett Medd as a person with significant control on 30 November 2023	View PDF Cessation of Andrew Everett Medd as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Philippa Jane Dunn as a person with significant control on 30 November 2023	View PDF Cessation of Philippa Jane Dunn as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 197.005	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 197.005 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CERTNM	Company name changed broody family LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed broody family LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-22 GBP 100 - link opens in a new window - 53 pages (53 pages)

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