BRYAN LLOYD LIMITED

Company number 08422355

Date	Type	Description	View / Download
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 100	(4 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
29 Nov 2018	MR04	Satisfaction of charge 084223550004 in full	(1 page)
08 Oct 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(14 pages) Download iXBRL
18 Sep 2018	AD01	Registered office address changed from 23 Holbrook Gardens Aldenham Watford WD25 8AB England to 64 New Cavendish Street London W1G 8TB on 18 September 2018	(1 page)
14 Sep 2018	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 14 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Duncan Lloyd Kreeger on 14 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 14 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 13 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Duncan Lloyd Kreeger on 14 September 2018	(2 pages)
18 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from C/O Duncan Kreeger 1 Middle Down Middle Down Aldenham Watford WD25 8BW England to 23 Holbrook Gardens Aldenham Watford WD25 8AB on 8 January 2018	(1 page)
02 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
14 Mar 2017	MR01	Registration of charge 084223550004, created on 27 February 2017	(31 pages)
10 Mar 2017	MR01	Registration of charge 084223550003, created on 23 February 2017	(31 pages)
02 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
12 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
05 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Gary Steven Tiller as a director on 1 February 2016	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 084223550001 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 084223550002 in full	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
19 Apr 2015	AD01	Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB to C/O Duncan Kreeger 1 Middle Down Middle Down Aldenham Watford WD25 8BW on 19 April 2015	(1 page)