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BRYTER HOLDINGS LTD

Company number 12166153

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
17 Jun 2024 CH01 Director's details changed for Mr Gary Bryant on 3 June 2024
17 Jun 2024 PSC04 Change of details for Mrs Janine Bryant as a person with significant control on 3 June 2024
17 Jun 2024 PSC04 Change of details for Mr Gary Bryant as a person with significant control on 3 June 2024
17 Jun 2024 AD01 Registered office address changed from 15 Colmore Row Birmingham B3 2BH England to C/O Dains Accountants 3rd Floor Chamberlain Square Birmingham B3 3AX on 17 June 2024
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
02 Sep 2020 PSC01 Notification of Janine Bryant as a person with significant control on 10 September 2019
24 Aug 2020 AD01 Registered office address changed from 65 Borrowcop Lane Lichfield WS14 9DG England to 15 Colmore Row Birmingham B3 2BH on 24 August 2020
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 133
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share for share exchange agreement 10/09/2019
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-20
  • GBP 1