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BRESCORP LTD

Company number 13250697

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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)
21 Jun 2024	AD01	Registered office address changed from Unit 8 Meadow Court Amos Road Sheffield S9 1BX England to Unit 28 C/O Brescollect Ltd, Unit 28 Carbrook Business Park, Dunlop Street Sheffield South Yorkshire S9 2HR on 21 June 2024	View PDF Registered office address changed from Unit 8 Meadow Court Amos Road Sheffield S9 1BX England to Unit 28 C/O Brescollect Ltd, Unit 28 Carbrook Business Park, Dunlop Street Sheffield South Yorkshire S9 2HR on 21 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 March 2024	View PDF Second filing of Confirmation Statement dated 9 March 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.	View PDF Confirmation statement made on 9 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024. - link opens in a new window - 5 pages (5 pages)
20 Dec 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
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Oct 2023	PSC04	Change of details for Mrs Rebecca Brereton as a person with significant control on 8 March 2021	View PDF Change of details for Mrs Rebecca Brereton as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC04	Change of details for Mr Nicholas James Brereton as a person with significant control on 11 October 2023	View PDF Change of details for Mr Nicholas James Brereton as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mrs Rebecca Brereton as a person with significant control on 1 April 2023	View PDF Change of details for Mrs Rebecca Brereton as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mr Nicholas James Brereton as a person with significant control on 1 April 2023	View PDF Change of details for Mr Nicholas James Brereton as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 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
30 Nov 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Robert John Cowling as a director on 31 May 2022	View PDF Termination of appointment of Robert John Cowling as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AD01	Registered office address changed from 7 Hallam Grange Rise Sheffield S10 4BE United Kingdom to Unit 8 Meadow Court Amos Road Sheffield S9 1BX on 9 March 2022	View PDF Registered office address changed from 7 Hallam Grange Rise Sheffield S10 4BE United Kingdom to Unit 8 Meadow Court Amos Road Sheffield S9 1BX on 9 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Rebecca Brereton as a director on 20 September 2021	View PDF Termination of appointment of Rebecca Brereton as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Robert John Cowling as a director on 1 July 2021	View PDF Appointment of Mr Robert John Cowling as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BRESCORP LTD

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