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BROGAN GROUP INVESTMENTS LTD

Company number 09925646

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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)
08 Aug 2018	CH01	Director's details changed for Mr Edward Moore on 16 October 2017	View PDF Director's details changed for Mr Edward Moore on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	View PDF Withdrawal of a person with significant control statement on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC02	Notification of Custodian Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Custodian Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AP01	Appointment of Mr Edward Moore as a director on 31 July 2017	View PDF Appointment of Mr Edward Moore as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of Louisa Jane Poole as a director on 31 July 2017	View PDF Termination of appointment of Louisa Jane Poole as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 5 April 2017	View PDF Previous accounting period extended from 31 December 2016 to 5 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	MR01	Registration of charge 099256460001, created on 30 September 2016	View PDF Registration of charge 099256460001, created on 30 September 2016 - link opens in a new window - 21 pages (21 pages)
18 Oct 2016	MR01	Registration of charge 099256460002, created on 30 September 2016	View PDF Registration of charge 099256460002, created on 30 September 2016 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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