1060 SOUTH BROADWAY UK LIMITED

Company number 09918410

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	(7 pages)
10 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
01 Jun 2023	SH08	Change of share class name or designation	(2 pages)
31 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
01 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
21 Oct 2022	TM01	Termination of appointment of Edward Toby Renaut as a director on 1 October 2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Hemen Roy as a director on 1 October 2022	(2 pages)
13 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
22 Sep 2021	AP01	Appointment of Edward Toby Renaut as a director on 20 September 2021	(2 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
10 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(46 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jul 2020	PSC05	Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020	(1 page)
09 Jul 2020	PSC05	Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020	(2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Latham Garcia Young on 31 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020	(1 page)
27 Mar 2020	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
26 Mar 2020	AD01	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 26 March 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
29 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
13 Dec 2019	PSC05	Change of details for Norlake Hospitality Limited as a person with significant control on 13 December 2019	(2 pages)