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BRUTON ONE LIMITED

Company number 14333528

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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)
12 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	PSC04	Change of details for Mr Craig Mathew Anderson as a person with significant control on 1 August 2023	View PDF Change of details for Mr Craig Mathew Anderson as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Adrian Smith on 1 August 2023	View PDF Director's details changed for Mr Adrian Smith on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Craig Anderson on 1 August 2023	View PDF Director's details changed for Mr Craig Anderson on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 31 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 25 August 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 31 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 25 August 2023 - link opens in a new window - 1 page (1 page)
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)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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