Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2022 |
AD04 |
Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Karl Olof Olsson on 5 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Alexander Karl Olof Olsson as a director on 5 October 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
MR01 |
Registration of charge 001118490003, created on 16 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 001118490004, created on 16 September 2021
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20 Sep 2021 |
CC04 |
Statement of company's objects
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
PSC07 |
Cessation of Brush Holdings Limited as a person with significant control on 18 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Brush Uk Holdco Limited as a person with significant control on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 18 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Benjamin Hewitson on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher David Abbott on 18 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Benjamin Hewitson on 18 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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27 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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