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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)
13 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 4,850.1	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 4,850.1 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Paul Mccreadie as a director	View PDF Termination of appointment of Paul Mccreadie as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Laraine Karen Beament on 17 September 2012	View PDF Director's details changed for Laraine Karen Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Pieter-Bas Jacobse on 17 September 2012	View PDF Director's details changed for Pieter-Bas Jacobse on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25 September 2012	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 485,010	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 485,010 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 2012	AP01	Appointment of Helen Bowey as a director	View PDF Appointment of Helen Bowey as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Ms Laraine Karen Beament as a director	View PDF Appointment of Ms Laraine Karen Beament as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mr Pieter-Bas Jacobse as a director	View PDF Appointment of Mr Pieter-Bas Jacobse as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Paul Mccreadie as a director	View PDF Appointment of Paul Mccreadie as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Christopher Warren as a director	View PDF Termination of appointment of Christopher Warren as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
20 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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