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CALL BRIAN GROUP LIMITED

Company number 13303077

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Oman Rana Trust as a person with significant control on 1 January 2022	View PDF Cessation of Oman Rana Trust as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Colin Richard Shaw as a director on 10 March 2022	View PDF Termination of appointment of Colin Richard Shaw as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Anthony Frederick Sullman as a director on 10 March 2022	View PDF Appointment of Mr Anthony Frederick Sullman as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC07	Cessation of Oman Zulfiqar as a person with significant control on 1 July 2021	View PDF Cessation of Oman Zulfiqar as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC05	Change of details for The Sullman Family Settlement as a person with significant control on 1 June 2021	View PDF Change of details for The Sullman Family Settlement as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Anthony Frederick Sullman as a person with significant control on 1 June 2021	View PDF Cessation of Anthony Frederick Sullman as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC02	Notification of The Sullman Family Settlement as a person with significant control on 1 June 2021	View PDF Notification of The Sullman Family Settlement as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC02	Notification of Oman Rana Trust as a person with significant control on 1 July 2021	View PDF Notification of Oman Rana Trust as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Russell Atkinson as a director on 25 November 2021	View PDF Termination of appointment of Russell Atkinson as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of John Steele as a director on 9 November 2021	View PDF Termination of appointment of John Steele as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 25,000	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Mr Russell Atkinson as a director on 1 June 2021	View PDF Appointment of Mr Russell Atkinson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	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)
26 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 2	View PDF Incorporation Statement of capital on 2021-03-30 GBP 2 - link opens in a new window - 48 pages (48 pages)

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CALL BRIAN GROUP LIMITED

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