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BRIGGENS ESTATE 1 LIMITED

Company number 11175453

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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)
15 May 2020	PSC04	Change of details for Susan Lynne Eastman as a person with significant control on 15 May 2020	View PDF Change of details for Susan Lynne Eastman as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	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)
18 Mar 2020	SH02	Sub-division of shares on 3 March 2020	View PDF Sub-division of shares on 3 March 2020 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	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 - 13 pages (13 pages)
07 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Callum Edmund David Kempe as a director on 1 December 2019	View PDF Appointment of Mr Callum Edmund David Kempe as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Miss Tiggi Zela Lily Hawke as a director on 1 December 2019	View PDF Appointment of Miss Tiggi Zela Lily Hawke as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	PSC04	Change of details for Mr Paul William Frederick Kempe as a person with significant control on 18 February 2019	View PDF Change of details for Mr Paul William Frederick Kempe as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC04	Change of details for Miss Susan Lynne Eastman as a person with significant control on 18 February 2019	View PDF Change of details for Miss Susan Lynne Eastman as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	MR01	Registration of charge 111754530001, created on 13 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 111754530001, created on 13 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 23 pages (23 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 100	View PDF Incorporation Statement of capital on 2018-01-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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