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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06 Jan 2025 |
AD01 |
Registered office address changed from 1-3 Kipping Lane Thornton Bradford West Yorkshire BD13 3EL to Suite N15 Radius, One City West Gelderd Road Leeds LS12 6NJ on 6 January 2025
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16 Dec 2024 |
TM01 |
Termination of appointment of James William Fleming as a director on 16 December 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
PSC05 |
Change of details for Aureate Holdco Limited as a person with significant control on 10 July 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Dec 2023 |
CERTNM |
Company name changed bronte investment solutions LIMITED\certificate issued on 03/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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30 Nov 2023 |
TM01 |
Termination of appointment of Jelena Savonina as a director on 27 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Richard Paul Butterfield as a director on 27 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Richard Paul Butterfield as a secretary on 27 November 2023
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24 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of David Victor Dixon as a director on 5 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Aureate Holdco Limited as a person with significant control on 5 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of David Victor Dixon as a person with significant control on 5 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Richard Paul Butterfield as a person with significant control on 5 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr James William Fleming as a director on 5 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Sumeet Thapar as a director on 5 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Mark Alan Howlett as a director on 5 October 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Jelena Savonina on 3 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Oct 2022 |
SH02 |
Consolidation of shares Statement of capital on 5 October 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Paul Butterfield on 26 July 2022
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