BRG TECHNOLOGIES LIMITED

Company number 07632025

Date	Type	Description	View / Download
14 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 561,606.25	(3 pages)
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(7 pages)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
10 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(6 pages)
01 Feb 2019	PSC07	Cessation of Paul Stuart Rogers as a person with significant control on 23 January 2019	(1 page)
01 Feb 2019	PSC02	Notification of Br Corporate Trustees Ltd for the Bladeroom Employee Ownership Trust as a person with significant control on 23 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of Susan Caroline Rogers as a person with significant control on 23 January 2019	(1 page)
28 Jan 2019	PSC07	Cessation of Peter Robin Joy as a person with significant control on 23 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr William Samuel Thornton as a director on 23 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Christine Elizabeth Joy as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Peter Robin Joy as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Sean Martin Bailey as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Michael William John Bailey as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Lisa Jane Bailey as a director on 23 January 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Jan 2019	PSC07	Cessation of Christine Joy as a person with significant control on 13 December 2018	(1 page)
18 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 558,106.25	(3 pages)
15 Nov 2018	CH01	Director's details changed for Mr Michael Tennent Joy on 10 March 2017	(2 pages)