BRIGHTON BOUNDARY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-21 with no updates

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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

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29/10/2429 October 2024 Director's details changed for Dr Frithjof Pils on 2024-10-29

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08/07/248 July 2024 Appointment of Dr Frithjof Pils as a director on 2024-06-26

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07/07/247 July 2024 Termination of appointment of Sally Henrietta Davies as a director on 2024-06-26

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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27/03/2427 March 2024 Full accounts made up to 2022-12-31

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09/02/249 February 2024 Second filing of Confirmation Statement dated 2022-06-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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08/06/238 June 2023 Change of details for Brighton Boundary Holdings Limited as a person with significant control on 2022-10-03

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06/10/226 October 2022 Appointment of Ms Sally Henrietta Davies as a director on 2022-09-23

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06/10/226 October 2022 Appointment of Mark Andrew Bain as a director on 2022-09-23

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02/10/222 October 2022 Termination of appointment of Nicholas Beveridge as a director on 2022-09-23

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02/10/222 October 2022 Registered office address changed from 211 Kings Road Arches Brighton BN1 1NB England to C/ -U-Live 3 Pancras Square London N1C 4AG on 2022-10-02

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02/10/222 October 2022 Termination of appointment of Abraham Saliba as a director on 2022-09-23

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02/10/222 October 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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22/09/2222 September 2022 Satisfaction of charge 100486230002 in full

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26/07/2226 July 2022 Confirmation statement made on 2022-06-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-03-31

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27/09/2127 September 2021 Appointment of Mr Luke Ainsley Ralph as a director on 2021-09-27

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27/09/2127 September 2021 Appointment of Mr Abraham Saliba as a director on 2021-09-27

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24/09/2124 September 2021 Termination of appointment of Luke Ainsley Ralph as a director on 2021-09-24

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24/09/2124 September 2021 Termination of appointment of Abraham Saliba as a director on 2021-09-24

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Particulars of variation of rights attached to shares

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SALIBA

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTER POOK

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01/05/201 May 2020 DIRECTOR APPOINTED MR LUKE RALPH

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01/05/201 May 2020 DIRECTOR APPOINTED MR ABRAHAM SALIBA

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRIEST

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTON BOUNDARY HOLDINGS LIMITED

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01/05/201 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100486230001

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08/04/208 April 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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25/07/1925 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 NOTIFICATION OF PSC STATEMENT ON 23/03/2018

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22/03/1822 March 2018 CESSATION OF MATTHEW PRIEST AS A PSC

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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20/02/1820 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017

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09/02/189 February 2018 ADOPT ARTICLES 25/05/2016

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02/02/182 February 2018 25/05/16 STATEMENT OF CAPITAL GBP 5.25

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02/02/182 February 2018 25/05/16 STATEMENT OF CAPITAL GBP 7.75

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02/02/182 February 2018 25/05/16 STATEMENT OF CAPITAL GBP 10

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02/02/182 February 2018 25/05/16 STATEMENT OF CAPITAL GBP 4

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01/02/181 February 2018 DIRECTOR APPOINTED MATTHEW PRIEST

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01/02/181 February 2018 DIRECTOR APPOINTED ALISTER JAMES POOK

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1711 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 10.00

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100486230001

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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