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BRB CONTRACT LIMITED

Company number 10239711

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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)
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
19 Oct 2018 TM01 Termination of appointment of Antonio Venditto as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Rodolfo Modesto Basilio as a director on 19 October 2018
19 Oct 2018 PSC07 Cessation of Antonio Venditto as a person with significant control on 19 October 2018
19 Oct 2018 PSC07 Cessation of Rodolfo Modesto Basilio as a person with significant control on 19 October 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Oct 2018 PSC01 Notification of Gerardo Aprovitolo as a person with significant control on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr Gerardo Aprovitolo as a director on 19 October 2018
26 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Jul 2017 PSC01 Notification of Rodolfo Modesto Basilio as a person with significant control on 17 June 2017
13 Jul 2017 PSC01 Notification of Antonio Venditto as a person with significant control on 19 June 2017
20 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted