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BRSK LIMITED

Company number 12792126

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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)
05 Apr 2022 PSC07 Cessation of Giorgio Iovino as a person with significant control on 31 March 2021
05 Apr 2022 PSC07 Cessation of Abel Daniel Schoeman as a person with significant control on 31 March 2021
05 Apr 2022 PSC02 Notification of Advencap Limited as General Partner for Advencap Fibre Partnership I as a person with significant control on 31 March 2021
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 19,858,651
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2022.
17 Jan 2022 TM01 Termination of appointment of Richard John Tunstall as a director on 1 November 2021
17 Jan 2022 AP01 Appointment of Mr Johan Christiaan Rudolph Pretorius as a director on 1 November 2021
13 Jan 2022 AP01 Appointment of Mr Andrew Holden Parker as a director on 1 November 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 7,783,651
18 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
23 May 2021 CH01 Director's details changed for Mr Giorgio Iovino on 23 May 2021
23 May 2021 CH01 Director's details changed for Mr Renier Theuns Wynand Horne on 23 May 2021
23 May 2021 AP01 Appointment of Mr Johannes Hermanus Michiel Kock as a director on 18 May 2021
23 May 2021 AD01 Registered office address changed from Corston House Ashton Hill Corston Bath BA2 9EY England to 85 Great Portland Street First Floor London W1W 7LT on 23 May 2021
14 Apr 2021 TM01 Termination of appointment of Abel Daniel Schoeman as a director on 5 April 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 13/07/2022.
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 1,613,652
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2022.
17 Feb 2021 AP01 Appointment of Mr Steven Edward Glendinning as a director on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Renier Theuns Wynard Horne on 23 November 2020
17 Feb 2021 CH01 Director's details changed for Mr Giorgio Iovino on 1 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Richard John Tunstall on 17 February 2021
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 13/07/2022.
30 Dec 2020 PSC07 Cessation of Advencap Limited as General Partner for Advencap Fibre Partnership I as a person with significant control on 30 December 2020
30 Dec 2020 PSC01 Notification of Giorgio Iovino as a person with significant control on 30 December 2020