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BRUNTWOOD AV3 HOLDINGS LIMITED

Company number 14239458

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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 Sep 2024	MR01	Registration of charge 142394580003, created on 27 September 2024	View PDF Registration of charge 142394580003, created on 27 September 2024 - link opens in a new window - 24 pages (24 pages)
27 Sep 2024	MR01	Registration of charge 142394580004, created on 27 September 2024	View PDF Registration of charge 142394580004, created on 27 September 2024 - link opens in a new window - 24 pages (24 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	AP01	Appointment of Mr Mark Andrew Leech as a director on 6 June 2024	View PDF Appointment of Mr Mark Andrew Leech as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 118,120,931	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 118,120,931 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Full accounts made up to 2 October 2023
08 Jan 2024	TM01	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023	View PDF Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023	View PDF Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Christopher George Oglesby as a director on 13 December 2023	View PDF Appointment of Mr Christopher George Oglesby as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Kevin James Crotty as a director on 13 December 2023	View PDF Appointment of Mr Kevin James Crotty as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ciara Keeling as a director on 13 December 2023	View PDF Appointment of Ciara Keeling as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of John Roderick Marland as a director on 13 December 2023	View PDF Appointment of John Roderick Marland as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Christopher George Oglesby as a director on 4 October 2023	View PDF Termination of appointment of Christopher George Oglesby as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Ciara Keeling as a director on 4 October 2023	View PDF Termination of appointment of Ciara Keeling as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023	View PDF Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023	View PDF Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Kevin James Crotty as a director on 4 October 2023	View PDF Termination of appointment of Kevin James Crotty as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023	View PDF Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023	View PDF Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Peter Andrew Crowther as a director on 4 October 2023	View PDF Appointment of Peter Andrew Crowther as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 98,476,185	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 98,476,185 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 142394580001, created on 2 October 2023	View PDF Registration of charge 142394580001, created on 2 October 2023 - link opens in a new window - 24 pages (24 pages)
04 Oct 2023	MR01	Registration of charge 142394580002, created on 2 October 2023	View PDF Registration of charge 142394580002, created on 2 October 2023 - link opens in a new window - 24 pages (24 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	TM01	Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023	View PDF Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)

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BRUNTWOOD AV3 HOLDINGS LIMITED

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