BRUNEL UK HOLDINGS LIMITED

Company number 12143285

Date	Type	Description	View / Download
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2023	DS01	Application to strike the company off the register	(9 pages)
03 Mar 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 280 Bishopsgate London EC2M 4AG on 3 March 2023	(1 page)
23 Dec 2022	AP01	Appointment of Mr Gershon Daniel Cohen as a director on 13 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Mohammed Sameer Amin as a director on 13 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Ivan Hong-Yee Wong as a director on 13 December 2022	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Alexander Cheasty Kornman as a director on 13 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of Andrew Joseph Dunne as a director on 13 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of Oliver James Bradley as a director on 13 December 2022	(1 page)
03 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
05 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
20 Aug 2021	AP01	Appointment of Mr Andrew Joseph Dunne as a director on 19 August 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 19 August 2021	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(4 pages)
11 Aug 2020	AP04	Appointment of Aberdeen European Infrastructure Iii B Limited as a secretary on 11 August 2020	(2 pages)
11 Aug 2020	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 11 August 2020	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 6,750	(3 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 50	(10 pages)