BREP RUNDLE UK CO LIMITED

Company number 09889041

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
05 Dec 2023	TM01	Termination of appointment of James Robert Lock as a director on 5 December 2023	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	(1 page)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ That the sum arising on reduction be credited to the profit and loss reserves of the company 04/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2020 GBP 2,209,368	(4 pages)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 2,196,880	(4 pages)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 19,035	(4 pages)
26 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 2,150,602	(4 pages)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
10 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2022 GBP 731,722	(4 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2020 GBP 731,722	(4 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 731,722	(4 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 731,722	(4 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	(2 pages)
09 May 2022	TM01	Termination of appointment of Farhad Mawji Karim as a director on 27 April 2022	(1 page)
09 May 2022	AP01	Appointment of Mr. Angus Henesey Lennox as a director on 27 April 2022	(2 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 731,722 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022.	(4 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 671,642	(5 pages)
11 Apr 2022	SH20	Statement by Directors	(1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 04/04/22	(1 page)