BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED

Company number 10709213

Date	Type	Description	View / Download
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(19 pages)
26 Sep 2018	AP01	Appointment of Paul Jeffrey Lillico as a director on 17 September 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
20 Sep 2017	PSC02	Notification of Sovereign Capital Partners Llp as a person with significant control on 14 June 2017	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-17	(3 pages)
25 Jul 2017	CONNOT	Change of name notice	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Jun 2017	MR01	Registration of charge 107092130002, created on 14 June 2017	(72 pages)
20 Jun 2017	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Bartleet Road Washford Redditch Worcestershire B98 0FL on 20 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Andrew Derek Vaughan as a director on 14 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Simon Paul Jobson as a director on 14 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Andrew Michael Rose as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Brian William Maynard as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Richard James Sutor as a director on 14 June 2017	(2 pages)
19 Jun 2017	MR01	Registration of charge 107092130001, created on 14 June 2017	(61 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(3 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1	(35 pages)

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