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BRUSH HOLDCO 1 LTD

Company number 13413725

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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)
08 Aug 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 135 pages (135 pages)
01 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Mr Raffaele Lauria as a director on 10 November 2023	View PDF Appointment of Mr Raffaele Lauria as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023	View PDF Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023	View PDF Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	TM01	Termination of appointment of Raffaele Lauria as a director on 20 October 2022	View PDF Termination of appointment of Raffaele Lauria as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Raffaele Lauria as a director on 8 October 2022	View PDF Appointment of Raffaele Lauria as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022	View PDF Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Ori Joseph Birnboim as a director on 7 October 2022	View PDF Termination of appointment of Ori Joseph Birnboim as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Steven Charles Lunau Jr as a director on 7 October 2022	View PDF Termination of appointment of Steven Charles Lunau Jr as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Christopher David Abbott as a director on 7 October 2022	View PDF Termination of appointment of Christopher David Abbott as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP03	Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022	View PDF Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Riccardo Barbieri as a director on 7 October 2022	View PDF Appointment of Mr Riccardo Barbieri as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Karl Olof Alexander Olsson as a director on 7 October 2022	View PDF Appointment of Mr Karl Olof Alexander Olsson as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MR04	Satisfaction of charge 134137250001 in full	View PDF Satisfaction of charge 134137250001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR04	Satisfaction of charge 134137250002 in full	View PDF Satisfaction of charge 134137250002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 101	View PDF Statement of capital on 1 September 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022	CAP-SS	Solvency Statement dated 15/08/22	View PDF Solvency Statement dated 15/08/22 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel; share prem a/c 15/08/2022	View PDF Resolutions RES13 ‐ Cancel; share prem a/c 15/08/2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
07 Jun 2022	CH01	Director's details changed for Mr Christopher David Abbott on 7 June 2022	View PDF Director's details changed for Mr Christopher David Abbott on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 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)

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BRUSH HOLDCO 1 LTD

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