BRUNTWOOD PLATFORM LEEDS LIMITED

Company number 11372529

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
12 May 2020	AA	Accounts for a small company made up to 30 September 2019	(15 pages)
30 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2019	MR01	Registration of charge 113725290001, created on 5 July 2019	(50 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
05 Apr 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
13 Nov 2018	TM01	Termination of appointment of Kevin James Crotty as a director on 8 November 2018	(1 page)
18 Sep 2018	AP01	Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Thomas Peter Renn as a director on 11 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Katharine Jane Vokes as a director on 11 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 11 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of John Roderick Marland as a director on 11 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Andrew Charles Butterworth as a director on 11 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Richard Peter Burgess as a director on 11 September 2018	(1 page)
16 Aug 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 September 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Mr Christopher George Oglesby on 31 May 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Peter Andrew Crowther on 31 May 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Kevin James Crotty on 31 May 2018	(2 pages)
02 Jul 2018	PSC02	Notification of Bruntwood Science Limited as a person with significant control on 11 June 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from Union 2-10 Albert Square Manchester M2 6LW United Kingdom to Union Albert Square Manchester M2 6LW on 2 July 2018	(1 page)
02 Jul 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 June 2018	(1 page)
29 Jun 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
29 Jun 2018	AP01	Appointment of Philip Andrew Kemp as a director on 31 May 2018	(2 pages)