BRYMORE INVESTMENTS LIMITED

Company number 01099129

Date	Type	Description	View / Download
11 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
12 Jan 2021	AD01	Registered office address changed from 67 New Church Road Hove East Sussex BN3 4BA United Kingdom to 55 Baker Street London W1U 7EU on 12 January 2021	(2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08	(1 page)
12 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	CH03	Secretary's details changed for Lucinda Jane Lewis on 1 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Miles Jason Webber as a director on 19 June 2020	(1 page)
31 Mar 2020	AD01	Registered office address changed from 8 Tavistock Court Tavistock Road Croydon CR9 2ED to 67 New Church Road Hove East Sussex BN3 4BA on 31 March 2020	(1 page)
10 Jan 2020	PSC05	Change of details for Brymore Holdings Limited as a person with significant control on 9 January 2020	(2 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(16 pages)
29 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 16,045,704	(7 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
20 Nov 2018	SH20	Statement by Directors	(2 pages)
20 Nov 2018	SH19	Statement of capital on 20 November 2018 GBP 1	(3 pages)
20 Nov 2018	CAP-SS	Solvency Statement dated 09/11/18	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premiuma/c & capital redemption reserve be cancelled 09/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 16,045,704	(4 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 09/11/2018 RES14 ‐ £13,811,244 09/11/2018	(2 pages)
13 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 16 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 14 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 23 in full	(1 page)