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BROMPTON TECHNOLOGY LIMITED

Company number 07756396

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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