BRG ONE LIMITED

Company number 07875254

Date	Type	Description	View / Download
04 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
02 Jul 2014	AD01	Registered office address changed from Gleneagles House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2 July 2014	(1 page)
18 Mar 2014	MR01	Registration of charge 078752540001	(34 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 2,041	(3 pages)
14 Nov 2013	TM01	Termination of appointment of Darren Jacobs as a director	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
03 Sep 2013	AP03	Appointment of Mrs Kay Dawkins as a secretary	(2 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
05 Aug 2013	SH08	Change of share class name or designation	(2 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
24 Jul 2013	CERTNM	Company name changed SIMPLICITY4 LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-22	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-22	(1 page)
23 Jul 2013	CONNOT	Change of name notice	(3 pages)
01 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 Jan 2013	AD01	Registered office address changed from Gleneagles House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom on 23 January 2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 23 January 2013	(1 page)
22 Jan 2013	CH01	Director's details changed for Mr Darren Terence Jacobs on 31 December 2012	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Darren Michael Ridge as a director	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Kelly Kelly as a secretary	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,041	(4 pages)
07 Jan 2013	SH08	Change of share class name or designation	(2 pages)
07 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2013	CC04	Statement of company's objects	(2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)