Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRYONY INVESTMENTS LIMITED

Company number 11959536

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
27 May 2021 PSC07 Cessation of Anne Bernadette Lamb as a person with significant control on 6 May 2020
27 May 2021 PSC07 Cessation of Andrew Michael Lamb as a person with significant control on 6 May 2020
27 May 2021 PSC02 Notification of Wulff Asset Management Limited as a person with significant control on 6 May 2020
15 Jan 2021 AA Micro company accounts made up to 30 April 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt directors, subdiv 11/05/2020
27 May 2020 MA Memorandum and Articles of Association
20 May 2020 SH02 Sub-division of shares on 6 May 2020
20 May 2020 SH08 Change of share class name or designation
15 May 2020 AP03 Appointment of Mr Thomas Andrew Lamb Lamb as a secretary on 11 May 2020
14 May 2020 AP01 Appointment of Mr Mark William Brown as a director on 11 May 2020
14 May 2020 AP01 Appointment of Mr David Edward Revill as a director on 11 May 2020
01 May 2020 AD01 Registered office address changed from 6 the Element Gadwall Close South Cerney Cirencester Gloucestershire GL7 5XG England to 6 Gadwall Close South Cerney Cirencester Gloucestershire GL7 5XG on 1 May 2020
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
23 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-23
  • GBP 1