BRETBY ESTATES LIMITED

Company number 09311335

Date	Type	Description	View / Download
16 Dec 2015	AP01	Appointment of Mr Richard Robert Cotton as a director on 12 January 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Trevor Croucher as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Trevor Croucher as a director on 5 March 2015	(2 pages)
19 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	(3 pages)
26 Feb 2015	MR01	Registration of charge 093113350001, created on 19 February 2015	(85 pages)
26 Feb 2015	MR01	Registration of charge 093113350002, created on 19 February 2015	(79 pages)
25 Feb 2015	AP01	Appointment of Mr Trevor Croucher as a director on 5 February 2015	(3 pages)
25 Feb 2015	AP01	Appointment of Mr Richard Robert Cotton as a director on 5 February 2015	(3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 6,114,999	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
21 Feb 2015	MR01	Registration of charge 093113350004, created on 19 February 2015	(42 pages)
21 Feb 2015	MR01	Registration of charge 093113350003, created on 19 February 2015	(41 pages)
09 Dec 2014	CERTNM	Company name changed centurion bbp LIMITED partner LIMITED\certificate issued on 09/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
09 Dec 2014	CONNOT	Change of name notice	(2 pages)
19 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1	(44 pages)