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BRYDEN JOHNSON LIMITED

Company number 11711422

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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)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be redeemed out of distrbutable profits 09/08/2021	View PDF Resolutions RES13 ‐ Capital of the company be redeemed out of distrbutable profits 09/08/2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH02	Statement of capital on 9 August 2021 GBP 124,100.00	View PDF Statement of capital on 9 August 2021 GBP 124,100.00 - link opens in a new window - 6 pages (6 pages)
14 May 2021	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)
14 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 3 December 2019	View PDF Second filing of Confirmation Statement dated 3 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 144,100.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 144,100.00 - link opens in a new window - 9 pages (9 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Oct 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 - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/02/2021	View PDF Confirmation statement made on 3 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/02/2021 - link opens in a new window - 7 pages (7 pages)
19 Nov 2019	CH01	Director's details changed for Mr Sean Anthony Dorman on 14 November 2019	View PDF Director's details changed for Mr Sean Anthony Dorman on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 300,100 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2021	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 300,100 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2021 - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	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)
15 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2019	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 - 27 pages (27 pages)
13 Mar 2019	MR01	Registration of charge 117114220001, created on 12 March 2019	View PDF Registration of charge 117114220001, created on 12 March 2019 - link opens in a new window - 24 pages (24 pages)
17 Dec 2018	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 100 - link opens in a new window - 39 pages (39 pages)

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BRYDEN JOHNSON LIMITED

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