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BRUTON KNOWLES LIMITED

Company number 12481998

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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)
03 Jun 2024 AA Micro company accounts made up to 30 September 2023
04 Mar 2024 AA01 Previous accounting period shortened from 29 February 2024 to 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
23 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 SH10 Particulars of variation of rights attached to shares
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 SH08 Change of share class name or designation
12 Oct 2023 CERTNM Company name changed bruton knowles (2023) LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 10,000
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 8
21 Sep 2023 AP01 Appointment of Mr Ian Stuart Pitt as a director on 21 September 2023
21 Sep 2023 AP01 Appointment of Mr Guy Christian Emmerson as a director on 21 September 2023
04 Aug 2023 CERTNM Company name changed jabing 2020 LIMITED\certificate issued on 04/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-03
04 Aug 2023 TM01 Termination of appointment of Anne Vivien Williams as a director on 30 June 2023
09 Jun 2023 AP03 Appointment of Mr Matthew James Baker as a secretary on 9 June 2023
09 Jun 2023 AP01 Appointment of Mr Nigel Billingsley as a director on 9 June 2023
09 Jun 2023 AP01 Appointment of Mr James Bailey as a director on 9 June 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
25 Jan 2023 MR01 Registration of charge 124819980001, created on 18 January 2023
26 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
25 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-25
  • GBP 6