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BREXIT CAPITAL GROUP LTD

Company number 09878937

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2019	RP05	Registered office address changed to PO Box 4385, 09878937: Companies House Default Address, Cardiff, CF14 8LH on 25 July 2019	View PDF Registered office address changed to PO Box 4385, 09878937: Companies House Default Address, Cardiff, CF14 8LH on 25 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	TM01	Termination of appointment of Harald Linhart as a director on 2 January 2016	View PDF Termination of appointment of Harald Linhart as a director on 2 January 2016 - link opens in a new window - 1 page (1 page)
08 May 2016	AD01	Registered office address changed from C/O Carion Development (Uk) the Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to C/O Carion Capital Partners (Uk) Limited the Courtyard Windhill, the Old Monastery Suite 5 Bishop's Stortford Hertfordshire CM23 2nd on 8 May 2016	View PDF Registered office address changed from C/O Carion Development (Uk) the Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to C/O Carion Capital Partners (Uk) Limited the Courtyard Windhill, the Old Monastery Suite 5 Bishop's Stortford Hertfordshire CM23 2nd on 8 May 2016 - link opens in a new window - 1 page (1 page)
08 May 2016	AP01	Appointment of Mr. Hans Friedrich Scholer as a director on 2 January 2016	View PDF Appointment of Mr. Hans Friedrich Scholer as a director on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 99 - link opens in a new window - 7 pages (7 pages)

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