BRUNTWOOD SCITECH MELBOURN LIMITED
Company number 11372717
- Company Overview for BRUNTWOOD SCITECH MELBOURN LIMITED (11372717)
- Filing history for BRUNTWOOD SCITECH MELBOURN LIMITED (11372717)
- People for BRUNTWOOD SCITECH MELBOURN LIMITED (11372717)
- Charges for BRUNTWOOD SCITECH MELBOURN LIMITED (11372717)
- Registers for BRUNTWOOD SCITECH MELBOURN LIMITED (11372717)
- More for BRUNTWOOD SCITECH MELBOURN LIMITED (11372717)
| 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) |
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| 03 Oct 2024 | PSC07 | Cessation of Bruntwood Science Limited as a person with significant control on 27 September 2024 | |
| 03 Oct 2024 | PSC02 | Notification of Bruntwood Scitech Mtl Holdco 1 Limited as a person with significant control on 27 September 2024 | |
| 18 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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| 19 Jun 2024 | AP01 | Appointment of Mr Mark Andrew Leech as a director on 6 June 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with updates | |
| 01 May 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 20 Apr 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 09 Jan 2024 | AP01 | Appointment of John Roderick Marland as a director on 13 December 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Kevin James Crotty as a director on 13 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 | |
| 25 Oct 2023 | AP01 | Appointment of Ciara Keeling as a director on 4 October 2023 | |
| 19 Oct 2023 | CH01 | Director's details changed for Peter Andrew Crowther on 14 September 2023 | |
| 19 Oct 2023 | CH01 | Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 18 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 29 Mar 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Thomas Peter Renn as a director on 15 October 2021 | |
| 19 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
| 19 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
| 19 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
| 19 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
| 01 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 |