BROLLY UK TECHNOLOGY LIMITED

Company number 10134039

Date	Type	Description	View / Download
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
05 Jun 2024	AP01	Appointment of Mr Darren Wayne Sheppard as a director on 5 June 2024	(2 pages)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
03 Oct 2023	TM01	Termination of appointment of Phoebe Chibuzo Hugh as a director on 3 October 2023	(1 page)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 139 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 22/12/2021.	(5 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
17 Jan 2023	TM01	Termination of appointment of Kerry Anne Chilvers as a director on 31 December 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Mark Philip Evans as a director on 27 September 2022	(1 page)
08 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(257 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1,393.46 ANNOTATION Clarification a second filed SH19 was registered on 23/05/2023.	(5 pages)
22 Dec 2021	SH20	Statement by Directors	(2 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	(2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2021	(2 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(236 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
28 May 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(8 pages)
02 Oct 2020	AP01	Appointment of Mrs Helen Clare O'murchu as a director on 15 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Roger Cheston Clifton as a director on 15 September 2020	(2 pages)

• 1
• 2
• 3

Next