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BRUNSWICK GROUP PARTNERSHIP LIMITED

Company number 13413181

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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)
31 Dec 2024	SH06	Cancellation of shares. Statement of capital on 15 October 2024 GBP 700.89566	View PDF Cancellation of shares. Statement of capital on 15 October 2024 GBP 700.89566 - link opens in a new window - 7 pages (7 pages)
31 Dec 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 699.07566	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 699.07566 - link opens in a new window - 7 pages (7 pages)
28 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 738.72298	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 738.72298 - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 702.6477	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 702.6477 - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
27 Aug 2024	SH06	Cancellation of shares. Statement of capital on 28 June 2024 GBP 701.88448	View PDF Cancellation of shares. Statement of capital on 28 June 2024 GBP 701.88448 - link opens in a new window - 7 pages (7 pages)
09 Aug 2024	AP01	Appointment of Mr Henry Thomas Deason Timms as a director on 1 August 2024	View PDF Appointment of Mr Henry Thomas Deason Timms as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Neal Wolin as a director on 31 July 2024	View PDF Termination of appointment of Neal Wolin as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 16 April 2024 GBP 691.86787	View PDF Cancellation of shares. Statement of capital on 16 April 2024 GBP 691.86787 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 4 April 2024 GBP 692.17787	View PDF Cancellation of shares. Statement of capital on 4 April 2024 GBP 692.17787 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2023 GBP 693.58539	View PDF Cancellation of shares. Statement of capital on 29 December 2023 GBP 693.58539 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 700.18498	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 700.18498 - link opens in a new window - 6 pages (6 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1,452.16086	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1,452.16086 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 1,451.99632	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 1,451.99632 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	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)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CH01	Director's details changed for Mr Thomas Alexander Luckwell Burns on 31 March 2024	View PDF Director's details changed for Mr Thomas Alexander Luckwell Burns on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 1,443.76765	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 1,443.76765 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	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)
07 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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BRUNSWICK GROUP PARTNERSHIP LIMITED

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