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BROADWAY HOLDCO LIMITED

Company number SC771044

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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 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of Murray John Tinning as a director on 7 June 2024	View PDF Termination of appointment of Murray John Tinning as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Murray John Tinning as a director on 8 January 2024	View PDF Appointment of Mr Murray John Tinning as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Stephen James Slessor as a director on 8 January 2024	View PDF Appointment of Mr Stephen James Slessor as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 4,199.19	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 4,199.19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 3,872.86	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 3,872.86 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	466(Scot)	Alterations to floating charge SC7710440002	View PDF Alterations to floating charge SC7710440002 - link opens in a new window - 20 pages (20 pages)
25 Aug 2023	466(Scot)	Alterations to floating charge SC7710440001	View PDF Alterations to floating charge SC7710440001 - link opens in a new window - 18 pages (18 pages)
24 Aug 2023	MR01	Registration of charge SC7710440002, created on 18 August 2023	View PDF Registration of charge SC7710440002, created on 18 August 2023 - link opens in a new window - 56 pages (56 pages)
23 Aug 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC05	Change of details for Broadway Midco Limited as a person with significant control on 22 August 2023	View PDF Change of details for Broadway Midco Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Amar Shanghavi as a director on 18 August 2023	View PDF Termination of appointment of Amar Shanghavi as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Richard Daniel Mayers as a director on 18 August 2023	View PDF Termination of appointment of Richard Daniel Mayers as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Iain Ross Macgregor as a director on 18 August 2023	View PDF Appointment of Mr Iain Ross Macgregor as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Allan William Dallas as a director on 18 August 2023	View PDF Appointment of Mr Allan William Dallas as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Martin James Mathers as a director on 18 August 2023	View PDF Appointment of Mr Martin James Mathers as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AD01	Registered office address changed from 13 Queen's Road Aberdeen Scotland AB15 4YL Scotland to C/O Ross-Shire Engineering Limited Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 22 August 2023	View PDF Registered office address changed from 13 Queen's Road Aberdeen Scotland AB15 4YL Scotland to C/O Ross-Shire Engineering Limited Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 22 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge SC7710440001, created on 18 August 2023	View PDF Registration of charge SC7710440001, created on 18 August 2023 - link opens in a new window - 40 pages (40 pages)
30 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-30 GBP .01	View PDF Incorporation Statement of capital on 2023-05-30 GBP .01 - link opens in a new window - 36 pages (36 pages)

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BROADWAY HOLDCO LIMITED

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