Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
PSC02 |
Notification of Bruntwood Scitech Mtl Holdco 1 Limited as a person with significant control on 27 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Bruntwood Science Limited as a person with significant control on 27 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 28/03/2024
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20 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Kevin James Crotty as a director on 13 December 2023
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09 Jan 2024 |
AP01 |
Appointment of John Roderick Marland as a director on 13 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Ciara Keeling as a director on 4 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Peter Andrew Crowther on 14 September 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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28 Oct 2021 |
TM01 |
Termination of appointment of Thomas Peter Renn as a director on 15 October 2021
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16 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Andrew Crowther as a director
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01 Jun 2021 |
AP01 |
Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Dec 2020 |
PSC05 |
Change of details for Bruntwood Science Limited as a person with significant control on 7 June 2016
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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