BRINEFLOW LIMITED

Company number 07492050

Date	Type	Description	View / Download
20 Jan 2021	MR01	Registration of charge 074920500008, created on 18 January 2021	(38 pages)
19 Jan 2021	MR01	Registration of charge 074920500005, created on 18 January 2021	(15 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £2,223,148, credited to a reserve 18/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	MA	Memorandum and Articles of Association	(25 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 May 2020	(9 pages)
28 Jul 2020	MR04	Satisfaction of charge 074920500004 in full	(1 page)
25 Jun 2020	MR01	Registration of charge 074920500004, created on 19 June 2020	(81 pages)
05 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(7 pages)
27 Nov 2019	SH20	Statement by Directors	(2 pages)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1,902,000	(3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 04/11/19	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c 18/11/2019	(26 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(9 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 1,902,000	(3 pages)
16 Jul 2019	AD01	Registered office address changed from Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk NR30 3QD to Floor 3, Ferry House South Denes Road Great Yarmouth NR30 3PJ on 16 July 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	(3 pages)
05 Mar 2019	MR01	Registration of charge 074920500003, created on 20 February 2019	(16 pages)
05 Mar 2019	MR04	Satisfaction of charge 074920500001 in full	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(8 pages)
21 Feb 2019	MR01	Registration of charge 074920500001, created on 20 February 2019	(16 pages)
21 Feb 2019	MR01	Registration of charge 074920500002, created on 20 February 2019	(17 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
25 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(6 pages)
22 Jan 2018	AP01	Appointment of Mr Ian James Ferris as a director on 19 January 2018	(2 pages)

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