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BRUTON ONE BESS LIMITED

Company number 13935958

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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)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC05	Change of details for Bruton One Limited as a person with significant control on 25 August 2023	View PDF Change of details for Bruton One Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 21 August 2023	View PDF Accounts for a dormant company made up to 21 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	AP01	Appointment of Mr Adrian Smith as a director on 14 June 2023	View PDF Appointment of Mr Adrian Smith as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC02	Notification of Bruton One Limited as a person with significant control on 14 June 2023	View PDF Notification of Bruton One Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 14 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Craig Anderson as a person with significant control on 1 June 2023	View PDF Cessation of Craig Anderson as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CERTNM	Company name changed egmont solutions LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed egmont solutions LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	PSC01	Notification of Craig Anderson as a person with significant control on 22 February 2023	View PDF Notification of Craig Anderson as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Stephen Anderson as a person with significant control on 1 February 2023	View PDF Cessation of Stephen Anderson as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 21 August 2023	View PDF Current accounting period extended from 28 February 2023 to 21 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Stephen Anderson as a director on 1 February 2023	View PDF Termination of appointment of Stephen Anderson as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Craig Anderson as a director on 1 February 2023	View PDF Appointment of Mr Craig Anderson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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