BRONSON HOLDINGS LIMITED

Company number 09771991

Date	Type	Description	View / Download
04 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2019	(13 pages)
04 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	(202 pages)
12 Jun 2020	AP01	Appointment of Kevin Michael Massie as a director on 1 June 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Paul Plant as a director on 31 May 2020	(1 page)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	(1 page)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
23 Dec 2018	AA	Full accounts made up to 31 May 2018	(15 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Michael Cornwell as a director on 1 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Jonathan David Lang as a director on 31 December 2017	(1 page)
12 Dec 2017	SH20	Statement by Directors	(1 page)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 PLN 1	(3 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 May 2017	(13 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(5 pages)
11 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2016 PLN 60,731,925.00	(7 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(13 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 PLN 60,118,695 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2017.	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
27 Oct 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 10 September 2015	(1 page)