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C & N BRYCE AND SONS LIMITED

Company number 10756332

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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 Feb 2021	AD01	Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 8 February 2021	View PDF Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 8 February 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	AA01	Current accounting period shortened from 31 May 2018 to 31 August 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 199	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 199 - link opens in a new window - 7 pages (7 pages)
08 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2017	View PDF Resolutions RES13 ‐ Section 175 01/10/2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Drag along rights 01/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Drag along rights 01/10/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2017.	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2017. - link opens in a new window - 5 pages (5 pages)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 2	View PDF Incorporation Statement of capital on 2017-05-05 GBP 2 - link opens in a new window - 41 pages (41 pages)

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