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BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

Company number 09916353

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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)
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
08 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
07 Nov 2016 AP01 Appointment of Mrs Julie Patricia Hill as a director on 9 September 2016
07 Nov 2016 AP01 Appointment of Mrs Clare Rylett as a director on 9 September 2016
07 Nov 2016 AP01 Appointment of Mrs Loredana Lee Buchan as a director on 9 September 2016
07 Nov 2016 AP01 Appointment of Mrs Philippa Jane Brady as a director on 9 September 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 10,000
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AP01 Appointment of Mr Stephen Mark Patrick Brady as a director on 30 June 2016
13 Jul 2016 AP01 Appointment of Peter James Hill as a director on 30 June 2016
13 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 AP01 Appointment of Damien Joseph Rylett as a director on 30 June 2016
20 Jun 2016 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to 16 Queen Square Bristol BS1 4NT on 20 June 2016
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 1