BROADWAY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 07/04/257 April 2025 | Registration of charge SC7710440003, created on 2025-03-25 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-29 with updates |
| 07/06/247 June 2024 | Termination of appointment of Murray John Tinning as a director on 2024-06-07 |
| 16/05/2416 May 2024 | Appointment of Mr Stephen James Slessor as a director on 2024-01-08 |
| 16/05/2416 May 2024 | Appointment of Mr Murray John Tinning as a director on 2024-01-08 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 29/08/2329 August 2023 | Alterations to floating charge SC7710440002 |
| 25/08/2325 August 2023 | Alterations to floating charge SC7710440001 |
| 24/08/2324 August 2023 | Registration of charge SC7710440002, created on 2023-08-18 |
| 23/08/2323 August 2023 | Change of details for Broadway Midco Limited as a person with significant control on 2023-08-22 |
| 23/08/2323 August 2023 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 22/08/2322 August 2023 | Appointment of Mr Martin James Mathers as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Appointment of Mr Iain Ross Macgregor as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Appointment of Mr Allan William Dallas as a director on 2023-08-18 |
| 22/08/2322 August 2023 | 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 2023-08-22 |
| 22/08/2322 August 2023 | Termination of appointment of Richard Daniel Mayers as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Termination of appointment of Amar Shanghavi as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Registration of charge SC7710440001, created on 2023-08-18 |
| 30/05/2330 May 2023 | Incorporation |
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