BRAMSHILL LTD

Company number 09077495

Date	Type	Description	View / Download
12 Jul 2024	AA	Accounts for a small company made up to 31 May 2023	(10 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	(26 pages)
28 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(6 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2023	PSC02	Notification of Bramshill House Limited as a person with significant control on 13 April 2023	(2 pages)
13 Apr 2023	PSC07	Cessation of Topland (No 14) Limited as a person with significant control on 13 April 2023	(1 page)
13 Apr 2023	PSC07	Cessation of City & Country Residential Limited as a person with significant control on 13 April 2023	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 090774950001 in full	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 090774950002 in full	(1 page)
13 Jan 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 25 Park Lane London W1K 1RA on 13 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Björgólfur Thor Björgólfsson as a director on 11 January 2023	(1 page)
12 Jan 2023	AP01	Appointment of Mr Björgólfur Thor Björgólfsson as a director on 16 December 2022	(2 pages)
11 Jan 2023	CERTNM	Company name changed city & country bramshill LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	(3 pages)
11 Jan 2023	TM01	Termination of appointment of Timothy Robert Sargeant as a director on 16 December 2022	(1 page)
11 Jan 2023	TM01	Termination of appointment of Wayne Douglas as a director on 16 December 2022	(1 page)
11 Jan 2023	TM01	Termination of appointment of Thomas Richard Betts as a director on 16 December 2022	(1 page)
11 Jan 2023	TM02	Termination of appointment of Natalia Franchini Gliorsi as a secretary on 16 November 2022	(1 page)
11 Jan 2023	TM01	Termination of appointment of Mark Simon Kingston as a director on 16 December 2022	(1 page)
11 Jan 2023	AP01	Appointment of Mr Frank Oskar Chatham Pitt as a director on 16 December 2022	(2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	(16 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 45,448,360	(4 pages)
21 Dec 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 100 New Bridge Street London EC4V 6JA on 21 December 2022	(1 page)
16 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	(18 pages)