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BROADWOOD LLSCF MANAGEMENT LIMITED

Company number 15830908

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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 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 29 November 2024
22 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 200
15 Oct 2024 AP01 Appointment of Mr Benjamin David Sanderson as a director on 4 October 2024
10 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-07-10
  • GBP 100