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NINE POINT EIGHT

Company number 14917230

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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)
19 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CH01	Director's details changed for Bradley Jay Thompson on 18 June 2024	View PDF Director's details changed for Bradley Jay Thompson on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC02	Notification of Broadwick Group Limited as a person with significant control on 12 September 2023	View PDF Notification of Broadwick Group Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Broadwick Holdings Limited as a person with significant control on 12 September 2023	View PDF Cessation of Broadwick Holdings Limited as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Michael Christopher Kill as a director on 12 October 2023	View PDF Appointment of Michael Christopher Kill as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Edward David Fleming Cree as a director on 9 October 2023	View PDF Termination of appointment of Edward David Fleming Cree as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reisgnation of sole memeber of the company and replaced by broadwick group LIMITED 12/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reisgnation of sole memeber of the company and replaced by broadwick group LIMITED 12/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Sep 2023	AP01	Appointment of Joanne Frances Cox-Brown as a director on 29 September 2023	View PDF Appointment of Joanne Frances Cox-Brown as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of James William Henderson as a director on 29 September 2023	View PDF Appointment of James William Henderson as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Edward David Fleming Cree as a director on 29 September 2023	View PDF Appointment of Mr Edward David Fleming Cree as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Simeon Aldred on 29 September 2023	View PDF Director's details changed for Simeon Aldred on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Bradley Jay Thompson on 29 September 2023	View PDF Director's details changed for Bradley Jay Thompson on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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