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BRIERS TOPCO LIMITED

Company number 08151706

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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)
08 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 May 2016 SH08 Change of share class name or designation
05 May 2016 SH08 Change of share class name or designation
15 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 23/03/2015
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 18,437.13
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2016.
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 18,964.12
02 Dec 2015 AP01 Appointment of Mr Stephen Harold Alexander as a director on 25 June 2014
06 Oct 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 18,587.13
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 35.79
16 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 35.79
16 Jul 2015 SH03 Purchase of own shares.
08 Jul 2015 SH20 Statement by Directors
08 Jul 2015 CAP-SS Solvency Statement dated 05/02/15
08 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 05/02/2015
08 Jul 2015 SH19 Statement of capital on 8 July 2015
  • GBP 18,472.92
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 18,472.92
09 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 18,183.71
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 18,183.71
16 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 AD02 Register inspection address has been changed
05 Sep 2013 AD03 Register(s) moved to registered inspection location
19 Aug 2013 AP01 Appointment of Mr Paul Dominic Ian Mccreadie as a director
19 Aug 2013 TM01 Termination of appointment of Christopher Warren as a director