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BRG TECHNOLOGIES LIMITED

Company number 07632025

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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)
18 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 613,156.25
17 Jul 2024 AP03 Appointment of Mr Robert Scott as a secretary on 4 July 2024
17 Jul 2024 TM02 Termination of appointment of Andrew James Patrick Godden as a secretary on 4 July 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 563,226.25
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
25 May 2023 CERTNM Company name changed bladeroom holdings LIMITED\certificate issued on 25/05/23
  • RES15 ‐ Change company name resolution on 2023-05-16
25 May 2023 CONNOT Change of name notice
11 Apr 2023 AP01 Appointment of Aaron Favill as a director on 1 April 2023
06 Apr 2023 CH01 Director's details changed for Mrs Susan Caroline Rogers on 1 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Paul Stuart Rogers on 1 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Andrew James Patrick Godden on 1 April 2023
06 Apr 2023 CH03 Secretary's details changed for Andrew James Patrick Godden on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Robert Scott as a director on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Samuel William Hanks as a director on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Adrian Edge as a director on 1 April 2023
22 Feb 2023 AD01 Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 22 February 2023
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
20 Jan 2022 AAMD Amended group of companies' accounts made up to 31 March 2021
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
09 Apr 2021 AA Group of companies' accounts made up to 31 March 2020