BRUNEL GROUP HOLDINGS LIMITED

Company number 03598869

Date	Type	Description	View / Download
16 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Jun 2023	AD02	Register inspection address has been changed to Fao Nick Eland 1 Great Central Square Leicester LE1 4JS	(2 pages)
10 May 2023	AD01	Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 10 May 2023	(2 pages)
10 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2023	LIQ01	Declaration of solvency	(5 pages)
10 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 035988690002 in full	(4 pages)
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
24 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Christoper Edward Carson on 27 July 2022	(2 pages)
28 Mar 2022	PSC05	Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 7 January 2022	(2 pages)
23 Dec 2021	AD01	Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to 1 Great Central Square Leicester LE1 4JS on 23 December 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of Hubert De Roll Montpellier as a director on 22 November 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(4 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 21,647,326	(4 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mr Hubert De Roll Montpellier as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Robert Shaw as a director on 22 December 2020	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
03 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)