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BRO-TECH LIMITED

Company number 01861481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 141 pages (141 pages)
26 Nov 2024	SH19	Statement of capital on 26 November 2024 GBP 330,002	View PDF Statement of capital on 26 November 2024 GBP 330,002 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2024	CAP-SS	Solvency Statement dated 25/11/24	View PDF Solvency Statement dated 25/11/24 - link opens in a new window - 1 page (1 page)
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/11/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/11/2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP03	Appointment of Rhiane Davies as a secretary on 15 October 2024	View PDF Appointment of Rhiane Davies as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Andrew Talbot as a director on 15 October 2024	View PDF Appointment of Mr Andrew Talbot as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM02	Termination of appointment of Andrew Talbot as a secretary on 15 October 2024	View PDF Termination of appointment of Andrew Talbot as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Luke Joseph Wegner as a director on 14 August 2024	View PDF Termination of appointment of Luke Joseph Wegner as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP03	Appointment of Mr Andrew Talbot as a secretary on 23 February 2024	View PDF Appointment of Mr Andrew Talbot as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM02	Termination of appointment of Leighton Wynne Davies as a secretary on 23 February 2024	View PDF Termination of appointment of Leighton Wynne Davies as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr Luke Joseph Wegner as a director on 18 April 2023	View PDF Appointment of Mr Luke Joseph Wegner as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC02	Notification of Ecolab Inc as a person with significant control on 1 December 2021	View PDF Notification of Ecolab Inc as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 22 November 2022	View PDF Withdrawal of a person with significant control statement on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
24 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 330,002	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 330,002 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Hayley Esther Crowe as a director on 1 December 2021	View PDF Appointment of Hayley Esther Crowe as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Jacob Wexler Brodie as a director on 1 December 2021	View PDF Termination of appointment of Jacob Wexler Brodie as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)

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BRO-TECH LIMITED

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