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S 2 BRACKNELL LIMITED

Company number 11940925

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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)
24 Jun 2019	PSC07	Cessation of Harridore Limited as a person with significant control on 24 May 2019	View PDF Cessation of Harridore Limited as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC02	Notification of Briarcliff Capital Limited as a person with significant control on 10 May 2019	View PDF Notification of Briarcliff Capital Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC02	Notification of Harridore Limited as a person with significant control on 10 May 2019	View PDF Notification of Harridore Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC07	Cessation of Samuel Phillip Berg as a person with significant control on 10 May 2019	View PDF Cessation of Samuel Phillip Berg as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Mr Simon Mark Berg as a director on 10 May 2019	View PDF Appointment of Mr Simon Mark Berg as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
30 Apr 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-11 GBP 100 - link opens in a new window - 38 pages (38 pages)

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