BRIGHTON BOUNDARY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Micro company accounts made up to 2023-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 26/02/2526 February 2025 | Registered office address changed from C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2025-02-26 |
| 29/10/2429 October 2024 | Director's details changed for Dr Frithjof Pils on 2024-10-29 |
| 15/08/2415 August 2024 | Change of details for Vivendi Live Limited as a person with significant control on 2024-06-21 |
| 08/07/248 July 2024 | Appointment of Dr Frithjof Pils as a director on 2024-06-26 |
| 07/07/247 July 2024 | Termination of appointment of Sally Henrietta Davies as a director on 2024-06-26 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 05/02/245 February 2024 | Second filing of Confirmation Statement dated 2021-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of Ms Sally Henrietta Davies as a director on 2022-09-23 |
| 06/10/226 October 2022 | Appointment of Mark Andrew Bain as a director on 2022-09-23 |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 02/10/222 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 02/10/222 October 2022 | Termination of appointment of Nicholas Beveridge as a director on 2022-09-23 |
| 02/10/222 October 2022 | Notification of Vivendi Live Limited as a person with significant control on 2022-09-23 |
| 02/10/222 October 2022 | Cessation of Luke Ralph as a person with significant control on 2022-09-23 |
| 02/10/222 October 2022 | Registered office address changed from 211 Kings Road Arches Brighton BN1 1NB United Kingdom to C/- U-Live 3 Pancras Square London N1C 4AG on 2022-10-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with updates |
| 22/11/2122 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Previous accounting period extended from 2021-02-28 to 2021-03-31 |
| 12/05/2112 May 2021 | Confirmation statement made on 2021-02-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/02/2028 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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