BRENT CARS LIMITED

Company number 04794864

Date	Type	Description	View / Download
07 Sep 2020	SH06	Cancellation of shares. Statement of capital on 12 June 2020 GBP 965,200	(3 pages)
07 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract to be made and the company for the purchase , companys article would have to complied with before the terms of the proposed contract 12/06/2020	(1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(6 pages)
15 Jul 2020	PSC04	Change of details for Mr Steven Paul Winter as a person with significant control on 15 July 2020	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
17 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
05 Sep 2018	CH01	Director's details changed for Mr Graham Bird on 5 September 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Oct 2017	SH06	Cancellation of shares. Statement of capital on 15 September 2017 GBP 995,200	(4 pages)
09 Oct 2017	SH03	Purchase of own shares.	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
03 Jul 2017	PSC01	Notification of Steven Paul Winter as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
21 Mar 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 1,045,854	(4 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 28/02/2017	(1 page)
21 Mar 2017	SH03	Purchase of own shares.	(3 pages)
12 Dec 2016	SH06	Cancellation of shares. Statement of capital on 7 November 2016 GBP 1,055,854	(4 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2016	SH03	Purchase of own shares.	(3 pages)

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