BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

Company number 11283116

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 30 September 2023	(23 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(5 pages)
19 Feb 2024	PSC07	Cessation of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 31 January 2024	(1 page)
19 Feb 2024	PSC02	Notification of Legal & General Capital Investments Limited as a person with significant control on 31 January 2024	(2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	(41 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery of other documents and performanc eof actions necessary for the adoption of the articles be approved 03/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Oct 2023	PSC02	Notification of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 3 October 2023	(2 pages)
20 Oct 2023	PSC02	Notification of Bruntwood Limited as a person with significant control on 3 October 2023	(2 pages)
20 Oct 2023	PSC07	Cessation of Bruntwood Scitech Limited as a person with significant control on 3 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Mr Kevin James Crotty as a director on 3 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Kate Victoria Lawlor as a director on 3 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Wesley Alan Erlam as a director on 3 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Peter Andrew Crowther as a director on 3 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Ms Catherine Laura Mason as a director on 3 October 2023	(2 pages)
20 Oct 2023	PSC02	Notification of Bruntwood Scitech Limited as a person with significant control on 3 October 2023	(2 pages)
20 Oct 2023	PSC07	Cessation of Bruntwood Science Limited as a person with significant control on 3 October 2023	(1 page)
19 Oct 2023	CH01	Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023	(2 pages)
19 Oct 2023	CH01	Director's details changed for Peter Andrew Crowther on 14 September 2023	(2 pages)
06 Sep 2023	SH02	Sub-division of shares on 29 August 2023	(6 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/08/2023	(1 page)
18 May 2023	AA	Full accounts made up to 30 September 2022	(22 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Kathleen Phillippa Mackay as a director on 9 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Bradley Lloyd Oliver Topps as a director on 9 March 2023	(1 page)
29 Mar 2022	AA	Full accounts made up to 30 September 2021	(23 pages)