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BRILLIANT TOPCO LIMITED

Company number 12252823

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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)
13 Nov 2019 AP01 Appointment of Adam Douglas Davis as a director on 31 October 2019
13 Nov 2019 AP01 Appointment of Ulrike Schachner-Dadley as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Adrian Brooks as a director on 31 October 2019
13 Nov 2019 TM02 Termination of appointment of Jacqueline Brooks as a secretary on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Lee Robert Brooks as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Mansoor Mahmood Hussain as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Mark Richard Tucknott as a director on 31 October 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,590
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 PSC08 Notification of a person with significant control statement
28 Oct 2019 PSC07 Cessation of Adrian Brooks as a person with significant control on 15 October 2019
21 Oct 2019 AP03 Appointment of Mrs Jacqueline Brooks as a secretary on 15 October 2019
21 Oct 2019 AP01 Appointment of Mr Mark Richard Tucknott as a director on 15 October 2019
21 Oct 2019 AP01 Appointment of Mr Mansoor Mahmood Hussain as a director on 15 October 2019
21 Oct 2019 AP01 Appointment of Mr Lee Robert Brooks as a director on 15 October 2019
21 Oct 2019 AP01 Appointment of Mr Ben Hayden Brooks as a director on 15 October 2019
18 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP .01