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BRUNTWOOD AVIVA 2 HOLDING LIMITED

Company number 08255777

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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)
03 Oct 2024 PSC07 Cessation of Bruntwood Science Limited as a person with significant control on 27 September 2024
03 Oct 2024 PSC02 Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 27 September 2024
29 Jun 2024 AA Full accounts made up to 2 October 2023
19 Jun 2024 AP01 Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 6,026,016
08 Jan 2024 TM01 Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
08 Jan 2024 TM01 Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
03 Jan 2024 AP01 Appointment of Ciara Keeling as a director on 13 December 2023
03 Jan 2024 AP01 Appointment of Mr Kevin James Crotty as a director on 13 December 2023
03 Jan 2024 AP01 Appointment of John Roderick Marland as a director on 13 December 2023
30 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
25 Oct 2023 PSC07 Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023
25 Oct 2023 PSC02 Notification of Bruntwood Scitech Limited as a person with significant control on 4 October 2023
24 Oct 2023 PSC07 Cessation of Bruntwood Scitech Limited as a person with significant control on 18 October 2023
24 Oct 2023 PSC02 Notification of Bruntwood Science Limited as a person with significant control on 18 October 2023
23 Oct 2023 TM01 Termination of appointment of Christopher George Oglesby as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Ciara Keeling as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023
23 Oct 2023 TM01 Termination of appointment of Kevin James Crotty as a director on 4 October 2023
23 Oct 2023 AP01 Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023
23 Oct 2023 AP01 Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023
23 Oct 2023 AP01 Appointment of Peter Andrew Crowther as a director on 4 October 2023
23 Oct 2023 PSC02 Notification of Bruntwood Scitech Limited as a person with significant control on 4 October 2023
23 Oct 2023 PSC07 Cessation of Bruntwood Limited as a person with significant control on 4 October 2023