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BRIERS MIDCO LIMITED

Company number 08151711

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
04 Jan 2019 CH01 Director's details changed for Mr Pieter-Bas Jacobse on 30 June 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
15 Aug 2017 PSC02 Notification of Briers Topco Limited as a person with significant control on 6 April 2016
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
15 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 MR04 Satisfaction of charge 081517110004 in full
31 Dec 2016 MR04 Satisfaction of charge 3 in full
14 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 MR01 Registration of charge 081517110005, created on 5 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
21 Jan 2016 MR04 Satisfaction of charge 2 in full
02 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
02 Dec 2015 MR01 Registration of charge 081517110004, created on 1 December 2015
05 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,850.1
06 Jul 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4,850.1
05 Sep 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AD03 Register(s) moved to registered inspection location