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BRAY GROUP REALTY LIMITED

Company number 13308569

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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)
30 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 SH08 Change of share class name or designation
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
19 Feb 2024 CERTNM Company name changed bray realty LIMITED\certificate issued on 19/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-14
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CH01 Director's details changed for Mrs Helen Wendy Bray on 30 June 2022
01 Jul 2022 CH01 Director's details changed for Mr Michael John Colin Bray on 30 June 2022
01 Jul 2022 PSC04 Change of details for Mr Michael John Colin Bray as a person with significant control on 30 June 2022
01 Jul 2022 PSC04 Change of details for Mrs Helen Wendy Bray as a person with significant control on 30 June 2022
01 Jul 2022 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Cheriton House the Drove Bishopstone Salisbury Wiltshire SP5 4BP on 1 July 2022
12 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Jul 2021 MR01 Registration of charge 133085690001, created on 29 June 2021
01 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-01
  • GBP 100