BROADWICK ENTERTAINMENT LIMITED

Company number 11103387

Date	Type	Description	View / Download
13 Feb 2020	TM01	Termination of appointment of Simeon Mark Aldred as a director on 31 January 2020	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Nov 2019	PSC05	Change of details for Broadwick Group Limited as a person with significant control on 4 November 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Cultural Holdings Limited as a person with significant control on 11 October 2019	(1 page)
06 Nov 2019	PSC07	Cessation of Broomco (4312) Limited as a person with significant control on 11 October 2019	(1 page)
06 Nov 2019	PSC02	Notification of Broadwick Group Limited as a person with significant control on 11 October 2019	(2 pages)
23 Oct 2019	MR01	Registration of charge 111033870001, created on 11 October 2019	(27 pages)
16 Jul 2019	AD01	Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG on 16 July 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles 12.2, 13 and 17 of articles of association are hereby disapplied in respect of transfer of shares and directors authorised to register transfer. 21/06/2019	(6 pages)
28 Jun 2019	PSC02	Notification of Broomco (4312) Limited as a person with significant control on 21 June 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Broadwick Holdings Limited as a person with significant control on 21 June 2019	(1 page)
27 Jun 2019	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to Flat 22 205 Richmond Road London E8 3FF on 27 June 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Gareth James Cooper as a director on 21 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Darren Singer as a director on 21 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Ian Buckley as a director on 21 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 21 June 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
08 Oct 2018	AA01	Current accounting period extended from 31 March 2018 to 31 March 2019	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Dec 2017	PSC02	Notification of Broadwick Holdings Limited as a person with significant control on 15 December 2017	(2 pages)