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BRETBY (GP) LIMITED

Company number 09311337

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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)
26 Sep 2024	MR01	Registration of charge 093113370013, created on 25 September 2024	View PDF Registration of charge 093113370013, created on 25 September 2024 - link opens in a new window - 37 pages (37 pages)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	TM01	Termination of appointment of Ian Clerihew Morgan as a director on 5 January 2023	View PDF Termination of appointment of Ian Clerihew Morgan as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Corey Marc Eagle as a director on 5 January 2023	View PDF Appointment of Mr Corey Marc Eagle as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2019	View PDF Second filing of Confirmation Statement dated 14 November 2019 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370008 in full	View PDF Satisfaction of charge 093113370008 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370002 in full	View PDF Satisfaction of charge 093113370002 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370006 in full	View PDF Satisfaction of charge 093113370006 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370003 in full	View PDF Satisfaction of charge 093113370003 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370005 in full	View PDF Satisfaction of charge 093113370005 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370001 in full	View PDF Satisfaction of charge 093113370001 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370009 in full	View PDF Satisfaction of charge 093113370009 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370004 in full	View PDF Satisfaction of charge 093113370004 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370007 in full	View PDF Satisfaction of charge 093113370007 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR04	Satisfaction of charge 093113370010 in full	View PDF Satisfaction of charge 093113370010 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 07/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 07/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Daniel Barrington as a director on 7 April 2021	View PDF Appointment of Mr Daniel Barrington as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)

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BRETBY (GP) LIMITED

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