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BRYSON PRODUCTS LIMITED

Company number 07891169

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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)
03 Jun 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
24 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 SH10 Particulars of variation of rights attached to shares
21 Feb 2022 SH02 Sub-division of shares on 15 February 2022
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 627
21 Feb 2022 SH08 Change of share class name or designation
30 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 PSC05 Change of details for Bryson Products (Holdings) Limited as a person with significant control on 28 January 2021
01 Mar 2021 PSC07 Cessation of Daniel Reiner as a person with significant control on 28 January 2021
01 Mar 2021 PSC02 Notification of Bryson Products (Holdings) Limited as a person with significant control on 27 January 2021
01 Mar 2021 PSC07 Cessation of Lcp414 Limited as a person with significant control on 27 January 2021
11 Feb 2021 PSC04 Change of details for Mr Daniel Reiner as a person with significant control on 27 January 2021
11 Feb 2021 PSC01 Notification of Daniel Reiner as a person with significant control on 8 January 2021