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BROADSTONE VENTURES SPV LIMITED

Company number 15351019

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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)
09 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	PSC02	Notification of Odin (Tt) Nominees Ltd as a person with significant control on 7 October 2024	View PDF Notification of Odin (Tt) Nominees Ltd as a person with significant control on 7 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC07	Cessation of Join Odin Limited as a person with significant control on 7 October 2024	View PDF Cessation of Join Odin Limited as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP02	Appointment of Tt Director Ltd as a director on 7 October 2024	View PDF Appointment of Tt Director Ltd as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr John Patrick Eugene Ryan on 13 June 2024	View PDF Director's details changed for Mr John Patrick Eugene Ryan on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC05	Change of details for Join Odin Limited as a person with significant control on 13 June 2024	View PDF Change of details for Join Odin Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from 342 Princess Park Manor Royal Drive London N11 3GX England to Unit 105, 65 - 69 Shelton Street London WC2H 9HE on 13 June 2024	View PDF Registered office address changed from 342 Princess Park Manor Royal Drive London N11 3GX England to Unit 105, 65 - 69 Shelton Street London WC2H 9HE on 13 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CH01	Director's details changed for Mr Patrick John Ryan on 8 April 2024	View PDF Director's details changed for Mr Patrick John Ryan on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC05	Change of details for Join Odin Limited as a person with significant control on 8 April 2024	View PDF Change of details for Join Odin Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from Unit 10 Canonbury Yard Canonbury Business Centre 190a New North Road London N1 7BJ England to 342 Princess Park Manor Royal Drive London N11 3GX on 8 April 2024	View PDF Registered office address changed from Unit 10 Canonbury Yard Canonbury Business Centre 190a New North Road London N1 7BJ England to 342 Princess Park Manor Royal Drive London N11 3GX on 8 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP .01 - link opens in a new window - 10 pages (10 pages)

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