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BRUCE LETTINGS LIMITED

Company number 13801680

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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)
23 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	AD01	Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 4 January 2024	View PDF Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	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)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2022	PSC01	Notification of Angus Peter Bruce as a person with significant control on 11 March 2022	View PDF Notification of Angus Peter Bruce as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC02	Notification of Countrywide Tax & Trust Corporation Ltd as a person with significant control on 11 March 2022	View PDF Notification of Countrywide Tax & Trust Corporation Ltd as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC01	Notification of Paola Eleonora Bruce as a person with significant control on 11 March 2022	View PDF Notification of Paola Eleonora Bruce as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Sante Romano Zanetti as a person with significant control on 11 March 2022	View PDF Cessation of Sante Romano Zanetti as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Angus Peter Bruce as a director on 21 January 2022	View PDF Appointment of Mr Angus Peter Bruce as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mrs Paola Eleonora Bruce as a director on 21 January 2022	View PDF Appointment of Mrs Paola Eleonora Bruce as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 90 - link opens in a new window - 30 pages (30 pages)

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