Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Donald Wildey as a person with significant control on 20 October 2022
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30 Nov 2022 |
PSC02 |
Notification of Brg Enterprise Solutions (Holdings) Limited as a person with significant control on 20 October 2022
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16 Nov 2022 |
CERTNM |
Company name changed brg enterprise solutions (holdings) LIMITED\certificate issued on 16/11/22
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RES15 ‐
Change company name resolution on 2022-10-27
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16 Nov 2022 |
CONNOT |
Change of name notice
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28 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2022
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13 Jun 2022 |
SH02 |
Statement of capital on 6 June 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2022 |
SH02 |
Statement of capital on 6 June 2022
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01 Jun 2022 |
SH02 |
Statement of capital on 26 February 2021
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12 Oct 2021 |
SH02 |
Statement of capital on 1 October 2021
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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06 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
MR04 |
Satisfaction of charge 091822690001 in full
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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