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BRONEL GROUP HOLDINGS LIMITED

Company number 10363395

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
01 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
14 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2022
20 Oct 2022 CS01 05/10/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/03/2023
15 Jun 2022 MA Memorandum and Articles of Association
25 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 100
02 Apr 2022 CC04 Statement of company's objects
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 October 2018
06 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 5 October 2017 with no updates
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates