BRISA INVESTMENTS LIMITED

Company number 08777824

Date	Type	Description	View / Download
27 Nov 2018	MR01	Registration of charge 087778240002, created on 23 November 2018	(36 pages)
01 Nov 2018	AP01	Appointment of Mr Steven Edward Wright as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Sophie Garraty as a director on 1 November 2018	(1 page)
30 Oct 2018	AA01	Previous accounting period shortened from 28 March 2018 to 27 March 2018	(1 page)
10 Aug 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
04 Jan 2018	AA	Full accounts made up to 29 March 2017	(20 pages)
11 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
04 Dec 2017	AP03	Appointment of Miss Jessica Anne Frances Wright as a secretary on 4 December 2017	(2 pages)
09 Nov 2017	AUD	Auditor's resignation	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
23 Jun 2017	AP01	Appointment of Sophie Garraty as a director on 15 June 2017	(3 pages)
15 May 2017	TM02	Termination of appointment of Ian Philip as a secretary on 15 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Steven Edward Wright as a director on 11 April 2017	(3 pages)
30 Jan 2017	AD01	Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 30 January 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 30 March 2016	(18 pages)
06 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50,000	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 May 2014	MR01	Registration of charge 087778240001	(42 pages)
03 Mar 2014	CH01	Director's details changed for Mr Steven Edward Wright on 28 February 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Lee Grant Smith on 28 February 2014	(2 pages)
12 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)

Previous

• 1
• 2
• 3

Next