BRYN COCH LIMITED

Company number 09632795

Date	Type	Description	View / Download
12 Jan 2018	TM02	Termination of appointment of Brian Edward Baker as a secretary on 18 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Robert John Braid as a director on 18 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Brian Edward Baker as a director on 18 December 2017	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
09 Jan 2018	AD01	Registered office address changed from The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA England to Meryll House Worcester Road Bromsgrove B61 7DN on 9 January 2018	(1 page)
09 Jan 2018	PSC02	Notification of Maybrook Investments Limited as a person with significant control on 18 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Peter Brendan Gerrard O'dowd as a director on 18 December 2017	(2 pages)
20 Dec 2017	MR01	Registration of charge 096327950001, created on 18 December 2017	(42 pages)
07 Oct 2017	AA	Accounts for a small company made up to 30 March 2017	(7 pages)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
12 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ None of the directors shall infringe his duty to avoid conflict of interests 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 31 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of John Thomas Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017	(1 page)
23 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(14 pages)
04 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	(1 page)
09 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
09 Nov 2015	AP03	Appointment of Mr Brian Edward Baker as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Robert John Braid as a director on 9 November 2015	(2 pages)