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BRUNSWICK MANAGEMENT VENTURES LIMITED

Company number 08052404

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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)
26 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
09 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
04 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
01 Jul 2022 AD01 Registered office address changed from 16 Fernhurst Road London SW6 7JW to 52a Brunswick Gardens London W8 4AN on 1 July 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 02/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 110.00
09 Feb 2021 MA Memorandum and Articles of Association
12 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
22 Oct 2018 PSC01 Notification of Kristin Ramsey as a person with significant control on 6 April 2016
22 Oct 2018 PSC01 Notification of David Ramsey as a person with significant control on 6 April 2016
25 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015