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BREVIO LIMITED

Company number 11984387

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of David William Wright as a director on 25 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
22 Dec 2022 AP01 Appointment of Professor Alistair Brandon-Jones as a director on 21 December 2022
22 Dec 2022 AP01 Appointment of Mr Julian Alexander Padget as a director on 21 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
04 Feb 2022 TM02 Termination of appointment of Ann De Freitas as a secretary on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr David William Wright as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr William James Alexander Priest as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Dimo Petkov Dimov as a director on 1 February 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 PSC04 Change of details for Ms Marcelle Speller as a person with significant control on 1 June 2021
17 Jun 2021 CH01 Director's details changed for Ms Marcelle Speller on 1 June 2021
17 Jun 2021 PSC04 Change of details for Ms Marcelle Speller as a person with significant control on 1 June 2021
02 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
23 Apr 2021 CC04 Statement of company's objects
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 PSC04 Change of details for Ms Marcelle Speller as a person with significant control on 16 October 2019
21 Oct 2020 CH01 Director's details changed for Ms Marcelle Speller on 16 October 2019
14 Jul 2020 CC04 Statement of company's objects