- Company Overview for BROMPTON TECHNOLOGY LIMITED (07756396)
- Filing history for BROMPTON TECHNOLOGY LIMITED (07756396)
- People for BROMPTON TECHNOLOGY LIMITED (07756396)
- Charges for BROMPTON TECHNOLOGY LIMITED (07756396)
- Registers for BROMPTON TECHNOLOGY LIMITED (07756396)
- More for BROMPTON TECHNOLOGY LIMITED (07756396)
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) |
---|---|---|---|
15 Nov 2024 | MR01 | Registration of charge 077563960003, created on 14 November 2024 | |
15 Mar 2024 | AA | Full accounts made up to 31 August 2023 | |
13 Feb 2024 | AP01 | Appointment of Mr Paul Stephen Ray as a director on 9 February 2024 | |
31 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
17 Jul 2023 | PSC05 | Change of details for Brompton Technology Holdings Limited as a person with significant control on 15 August 2022 | |
20 Jun 2023 | TM01 | Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023 | |
31 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
23 Feb 2023 | CH03 | Secretary's details changed for Christopher Hunt on 15 August 2022 | |
21 Feb 2023 | CH01 | Director's details changed for Mr Christopher Hunt on 15 August 2022 | |
21 Feb 2023 | CH01 | Director's details changed for Mr Christopher Michael Deighton on 15 August 2022 | |
21 Feb 2023 | CH01 | Director's details changed for Mr Richard John Mead on 15 August 2022 | |
02 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
15 Aug 2022 | AD01 | Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022 | |
03 Aug 2022 | MA | Memorandum and Articles of Association | |
03 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2022 | MA | Memorandum and Articles of Association | |
26 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2022 | MR01 | Registration of charge 077563960002, created on 13 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr Tristan Bonsall as a director on 7 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr William Henry Wagner as a director on 7 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr Leo Khale as a director on 7 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr Nicholas Edward Archdale as a director on 7 July 2022 | |
24 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
02 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates |