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42 BRUTON LIMITED

Company number 10940461

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	PSC01	Notification of Tanya Dilani Withanage as a person with significant control on 16 September 2024	View PDF Notification of Tanya Dilani Withanage as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of 777 Partners Llc as a person with significant control on 16 September 2024	View PDF Cessation of 777 Partners Llc as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Adam Weiss as a director on 16 September 2024	View PDF Termination of appointment of Adam Weiss as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Joshua Craig Wander as a director on 16 September 2024	View PDF Termination of appointment of Joshua Craig Wander as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Lenz Cerlot Balan as a director on 16 September 2024	View PDF Termination of appointment of Lenz Cerlot Balan as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	AP01	Appointment of Mr Adam Weiss as a director on 3 May 2023	View PDF Appointment of Mr Adam Weiss as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Lenz Cerlot Balan as a director on 3 May 2023	View PDF Appointment of Mr Lenz Cerlot Balan as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Joshua Craig Wander as a director on 3 May 2023	View PDF Appointment of Mr Joshua Craig Wander as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC02	Notification of 777 Partners Llc as a person with significant control on 3 May 2023	View PDF Notification of 777 Partners Llc as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Luke Stuart Davis as a person with significant control on 3 May 2023	View PDF Cessation of Luke Stuart Davis as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Tanya Dilani Withanage as a person with significant control on 3 May 2023	View PDF Cessation of Tanya Dilani Withanage as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Luke Stuart Davis as a director on 3 May 2023	View PDF Termination of appointment of Luke Stuart Davis as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 55-56 Russell Square London WC1B 4HP on 9 April 2021	View PDF Registered office address changed from 4 Cavendish Square London W1G 0PG England to 55-56 Russell Square London WC1B 4HP on 9 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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42 BRUTON LIMITED

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