Companies House does not verify the accuracy of the information filed

Advanced company search

G2 BRENNA HOLDINGS LIMITED

Company number 09092063

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)
09 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-09 USD 1,530.73	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-09 USD 1,530.73 - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 USD 1,530.73	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 USD 1,530.73 - link opens in a new window - 9 pages (9 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
27 Apr 2015	AP01	Appointment of Mr Martin Corbett as a director on 23 March 2015	View PDF Appointment of Mr Martin Corbett as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Hinrik Orn Bjarnason as a director on 23 March 2015	View PDF Appointment of Hinrik Orn Bjarnason as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Ingvar Eyfjord Jonsson as a director on 23 March 2015	View PDF Appointment of Ingvar Eyfjord Jonsson as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Mr Andrew Charles Robinson as a director on 23 March 2015	View PDF Appointment of Mr Andrew Charles Robinson as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Jared Barclay Fox as a director on 23 March 2015	View PDF Appointment of Jared Barclay Fox as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	TM01	Termination of appointment of Peter Richard Lee as a director on 23 March 2015	View PDF Termination of appointment of Peter Richard Lee as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 USD 1,530.73	View PDF Statement of capital on 27 April 2015 USD 1,530.73 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2015	CAP-SS	Solvency Statement dated 23/03/15	View PDF Solvency Statement dated 23/03/15 - link opens in a new window - 1 page (1 page)
27 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduction of capital 23/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduction of capital 23/03/2015 - link opens in a new window - 30 pages (30 pages)
22 Jan 2015	AD01	Registered office address changed from E-Space South 26 St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 22 January 2015	View PDF Registered office address changed from E-Space South 26 St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AP01	Appointment of Mr Peter Richard Lee as a director on 12 January 2015	View PDF Appointment of Mr Peter Richard Lee as a director on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	TM01	Termination of appointment of Rebecca Quinn as a director on 12 January 2015	View PDF Termination of appointment of Rebecca Quinn as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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