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BRYCG A LIMITED

Company number 12288843

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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)
06 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC05	Change of details for Audacter Limited as a person with significant control on 20 February 2023	View PDF Change of details for Audacter Limited as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Fora Soho 33 Broadwick Street London W1F 0DQ on 20 February 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Fora Soho 33 Broadwick Street London W1F 0DQ on 20 February 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MR01	Registration of charge 122888430001, created on 20 July 2022	View PDF Registration of charge 122888430001, created on 20 July 2022 - link opens in a new window - 19 pages (19 pages)
26 Jan 2022	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	PSC05	Change of details for Linton London Developments Limited as a person with significant control on 1 October 2021	View PDF Change of details for Linton London Developments Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Gary Mark Linton on 1 October 2021	View PDF Director's details changed for Mr Gary Mark Linton on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	PSC05	Change of details for Audacter Limited as a person with significant control on 8 January 2021	View PDF Change of details for Audacter Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-30 GBP 100 - link opens in a new window - 40 pages (40 pages)

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BRYCG A LIMITED

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