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BNR22 LTD

Company number 14483878

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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)
06 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conlict interest be hereby disapplied 01/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conlict interest be hereby disapplied 01/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Glen Scott Garton as a person with significant control on 1 February 2024	View PDF Cessation of Glen Scott Garton as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Gregory Roy Clarke as a person with significant control on 1 February 2024	View PDF Notification of Gregory Roy Clarke as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Gregory Roy Clarke as a director on 1 February 2024	View PDF Appointment of Mr Gregory Roy Clarke as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Michael Joseph Gietzen as a director on 1 February 2024	View PDF Appointment of Mr Michael Joseph Gietzen as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Ian George Fletcher-Price as a director on 1 February 2024	View PDF Appointment of Mr Ian George Fletcher-Price as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 29,561	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 29,561 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 23,353	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 23,353 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 22,171	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 22,171 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 21,284	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 21,284 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 15,076	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 15,076 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 8,968	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 8,968 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 100	View PDF Incorporation Statement of capital on 2022-11-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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