BRAMLING CROSS REGISTRATIONS LIMITED

Company number 03886754

Date	Type	Description	View / Download
04 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(5 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
12 Sep 2023	MR04	Satisfaction of charge 038867540002 in full	(1 page)
09 Jun 2023	AD01	Registered office address changed from Bramling Cross Registrations Limited 38 Worksop Turbine Innovation Centre Coach Close, Shireoaks Worksop Nottinghamshire S81 8AP United Kingdom to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on 9 June 2023	(1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(5 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 6 Bramling Cross Mews Worksop S81 7TF England to Bramling Cross Registrations Limited 38 Worksop Turbine Innovation Centre Coach Close, Shireoaks Worksop Nottinghamshire S81 8AP on 8 December 2022	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
07 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	(7 pages) Download iXBRL
04 Feb 2022	MA	Memorandum and Articles of Association	(40 pages)
04 Feb 2022	CC04	Statement of company's objects	(2 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2022	SH08	Change of share class name or designation	(2 pages)
01 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
29 Nov 2021	MR05	Part of the property or undertaking has been released from charge 038867540002	(2 pages)
24 Nov 2021	MR01	Registration of charge 038867540003, created on 18 November 2021	(53 pages)
19 Nov 2021	TM01	Termination of appointment of Paul Gray as a director on 18 November 2021	(1 page)
19 Nov 2021	PSC02	Notification of Gray Care Group Ltd as a person with significant control on 18 November 2021	(2 pages)
19 Nov 2021	PSC07	Cessation of Mps Care Limited as a person with significant control on 18 November 2021	(1 page)
19 Nov 2021	AA01	Current accounting period extended from 29 April 2022 to 30 April 2022	(1 page)
19 Nov 2021	AP01	Appointment of Mrs Sarah Louise Gray as a director on 18 November 2021	(2 pages)
19 Nov 2021	AD01	Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to 6 Bramling Cross Mews Worksop S81 7TF on 19 November 2021	(1 page)
18 Nov 2021	CERTNM	Company name changed mps (investments) LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18	(3 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	(17 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)