BROMPTON TECHNOLOGY LIMITED

Company number 07756396

Date	Type	Description	View / Download
22 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	(12 pages)
06 Apr 2021	MR01	Registration of charge 077563960001, created on 25 March 2021	(57 pages)
25 Mar 2021	TM01	Termination of appointment of Nicholas Edward Archdale as a director on 18 January 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Christopher Michael Deighton as a director on 18 January 2021	(2 pages)
24 Mar 2021	CH03	Secretary's details changed for Christopher Hunt on 22 March 2021	(1 page)
22 Mar 2021	CH01	Director's details changed for Mr Christopher Hunt on 22 March 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
03 Feb 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
03 Feb 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
18 Jun 2020	AA	Accounts for a small company made up to 31 August 2019	(11 pages)
24 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
13 Nov 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019	(2 pages)
30 May 2019	AA	Accounts for a small company made up to 31 August 2018	(13 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(5 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
22 Aug 2018	PSC02	Notification of Brompton Technology Holdings Limited as a person with significant control on 6 August 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Carallon Group Holdings Limited as a person with significant control on 3 August 2018	(1 page)
22 Aug 2018	PSC02	Notification of Carallon Group Holdings Limited as a person with significant control on 3 August 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Nicholas Edward Archdale as a person with significant control on 1 August 2016	(1 page)
22 Aug 2018	PSC07	Cessation of Christopher Hunt as a person with significant control on 1 August 2016	(1 page)
21 Aug 2018	PSC07	Cessation of Richard John Mead as a person with significant control on 1 August 2016	(1 page)
21 Aug 2018	PSC07	Cessation of Nicholas Edward Archdale as a person with significant control on 1 August 2018	(1 page)
05 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)