Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2020 |
MR01 |
Registration of charge 071822520002, created on 16 November 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 071822520001 in full
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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29 Jan 2020 |
MR01 |
Registration of charge 071822520001, created on 27 January 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
PSC05 |
Change of details for Brunel Professional Risks Limited as a person with significant control on 26 March 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Matthew John Harlin on 26 March 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Matthew John Harlin as a person with significant control on 26 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2019 |
AD01 |
Registered office address changed from St Thomas Court Thomas Lane Bristol BS1 6JG England to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019
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21 Mar 2019 |
SH02 |
Sub-division of shares on 27 February 2019
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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21 Mar 2019 |
SH02 |
Sub-division of shares on 27 February 2019
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02 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
PSC05 |
Change of details for Brunel Professional Risks Limited as a person with significant control on 1 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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20 Mar 2018 |
PSC01 |
Notification of Matthew John Harlin as a person with significant control on 1 December 2017
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15 Dec 2017 |
TM01 |
Termination of appointment of Dylan James Hughes as a director on 15 December 2017
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15 Dec 2017 |
AP01 |
Appointment of Mr Matthew John Harlin as a director on 1 December 2017
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15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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