BROMFORD PRECISION SOLUTIONS LIMITED

Company number 14332641

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
03 Apr 2024	AD01	Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 129 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 3 April 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Krzysztof Kupiec as a director on 28 March 2024	(2 pages)
03 Apr 2024	AP01	Appointment of Mr Ross Niner as a director on 28 March 2024	(2 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
26 Feb 2024	AA01	Previous accounting period extended from 3 April 2023 to 30 April 2023	(1 page)
25 Feb 2024	AA01	Previous accounting period shortened from 30 September 2023 to 3 April 2023	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(3 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 2	(4 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(5 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	(37 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Aug 2023	MR01	Registration of charge 143326410002, created on 2 August 2023	(41 pages)
03 Aug 2023	MR01	Registration of charge 143326410001, created on 2 August 2023	(28 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023	(4 pages)
31 Jul 2023	PSC02	Notification of W15S Directors Limited as a person with significant control on 28 July 2023	(2 pages)
31 Jul 2023	PSC07	Cessation of Gold Round Limited as a person with significant control on 28 July 2023	(1 page)
31 Jul 2023	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 28 July 2023	(2 pages)
31 Jul 2023	AP02	Appointment of W15S Directors Limited as a director on 28 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Gold Round Limited as a director on 28 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Ashley Charles Anderson Reek as a director on 28 July 2023	(2 pages)
25 Jul 2023	CERTNM	Company name changed rcap twelve LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	(3 pages)
01 Feb 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	(1 page)
01 Feb 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	(2 pages)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1	(51 pages)