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BRUSH UK HOLDCO LTD

Company number 13413720

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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)
06 Apr 2022	PSC05	Change of details for Faraday Holdco 1 Ltd as a person with significant control on 18 June 2021	View PDF Change of details for Faraday Holdco 1 Ltd as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Steven Charles Lunau Jr on 6 July 2021	View PDF Director's details changed for Mr Steven Charles Lunau Jr on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Ori Joseph Birnboim as a director on 18 June 2021	View PDF Appointment of Mr Ori Joseph Birnboim as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Christopher David Abbott as a director on 18 June 2021	View PDF Appointment of Mr Christopher David Abbott as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021	View PDF Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	MR01	Registration of charge 134137200001, created on 11 June 2021	View PDF Registration of charge 134137200001, created on 11 June 2021 - link opens in a new window - 61 pages (61 pages)
26 May 2021	AD01	Registered office address changed from Brush Electrical Machines Ltd, Falcon Works Meadow Lane Loughborough LE11 1NF United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 26 May 2021	View PDF Registered office address changed from Brush Electrical Machines Ltd, Falcon Works Meadow Lane Loughborough LE11 1NF United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Elemental Company Secretary Limited as a person with significant control on 24 May 2021	View PDF Cessation of Elemental Company Secretary Limited as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC02	Notification of Faraday Holdco 1 Ltd as a person with significant control on 24 May 2021	View PDF Notification of Faraday Holdco 1 Ltd as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 1	View PDF Incorporation Statement of capital on 2021-05-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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