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BRINEFLOW LIMITED

Company number 07492050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2022 MR04 Satisfaction of charge 074920500003 in full
05 Dec 2022 MR04 Satisfaction of charge 074920500008 in full
05 Dec 2022 MR04 Satisfaction of charge 074920500005 in full
05 Dec 2022 MR04 Satisfaction of charge 074920500002 in full
05 Dec 2022 MR04 Satisfaction of charge 074920500007 in full
01 Dec 2022 AA Accounts for a small company made up to 31 May 2022
01 Dec 2022 AP01 Appointment of Mr Tim Gätgens as a director on 16 November 2022
01 Dec 2022 AP01 Appointment of Mr Olivier Saulnier as a director on 16 November 2022
01 Dec 2022 TM01 Termination of appointment of Matthew John Tooley as a director on 16 November 2022
01 Dec 2022 TM01 Termination of appointment of Michael John Fuller as a director on 16 November 2022
01 Dec 2022 TM01 Termination of appointment of Stephen Charles Thorpe as a director on 16 November 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2022 TM02 Termination of appointment of Keith Richard Vincent as a secretary on 11 July 2022
20 Sep 2022 TM01 Termination of appointment of Keith Richard Vincent as a director on 11 July 2022
20 Sep 2022 AP03 Appointment of Mr Keith Paul Spanton as a secretary on 11 July 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 3,238,482
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 2,818,482
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 March 2021
  • GBP 2,838,482
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
28 Sep 2021 AA Accounts for a small company made up to 31 May 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
20 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
20 Jan 2021 MR01 Registration of charge 074920500006, created on 18 January 2021
20 Jan 2021 MR01 Registration of charge 074920500007, created on 18 January 2021