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BROMPTON ASSET MANAGEMENT GROUP LIMITED

Company number 14907021

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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 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CERTNM	Company name changed brompton newco LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed brompton newco LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	SH02	Sub-division of shares on 5 April 2024	View PDF Sub-division of shares on 5 April 2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Rupert Francis James Henry Ruvigny as a person with significant control on 5 April 2024	View PDF Cessation of Rupert Francis James Henry Ruvigny as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of John Duffield as a person with significant control on 5 April 2024	View PDF Notification of John Duffield as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 809,900	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 809,900 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 404,950	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 404,950 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Mr John Philip Bromberg Jay as a director on 28 February 2024	View PDF Appointment of Mr John Philip Bromberg Jay as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Michael Ramon Langhorne Astor as a director on 28 February 2024	View PDF Appointment of Mr Michael Ramon Langhorne Astor as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mrs Gillian Valerie Lakin as a director on 28 February 2024	View PDF Appointment of Mrs Gillian Valerie Lakin as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 1	View PDF Incorporation Statement of capital on 2023-05-31 GBP 1 - link opens in a new window - 45 pages (45 pages)

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