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BRIANZA LIMITED

Company number 10873142

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	PSC01	Notification of Caterina Gatti as a person with significant control on 1 February 2022	View PDF Notification of Caterina Gatti as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Samuele Sanvito as a person with significant control on 1 February 2022	View PDF Cessation of Samuele Sanvito as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Samuele Sanvito as a director on 17 November 2021	View PDF Termination of appointment of Samuele Sanvito as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	PSC04	Change of details for Samuele Sanvito as a person with significant control on 15 August 2021	View PDF Change of details for Samuele Sanvito as a person with significant control on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2019	CH01	Director's details changed for Samuele Sanvito on 4 September 2019	View PDF Director's details changed for Samuele Sanvito on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AD01	Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 9 October 2018	View PDF Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 9 October 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2017	CH01	Director's details changed for Ms Maddalena Sanvito on 3 October 2017	View PDF Director's details changed for Ms Maddalena Sanvito on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BRIANZA LIMITED

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