Companies House does not verify the accuracy of the information filed

Advanced company search

BRELMAYNE HOLDINGS LIMITED

Company number 08981127

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2021	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2021 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2021.	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2021. - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?