BRG ENTERPRISE SOLUTIONS LIMITED

Company number 08148637

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
19 Feb 2014	MR01	Registration of charge 081486370001	(26 pages)
02 Jan 2014	CERTNM	Company name changed prescient healthcare group LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-20	(2 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Mar 2013	AP03	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary	(1 page)
08 Mar 2013	TM01	Termination of appointment of Grindco Directors Limited as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Hayley Goodwin as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mr Jamie Alexander Denison-Pender as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Donald Wildey as a director	(2 pages)
26 Nov 2012	AD01	Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 26 November 2012	(1 page)
23 Nov 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
06 Aug 2012	CERTNM	Company name changed grindco 593 LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-30	(2 pages)
06 Aug 2012	CONNOT	Change of name notice	(2 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)