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BRN FINCO LIMITED

Company number 15152589

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA01	Current accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 31 October 2023	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of Brazilian Nickel Limited as a person with significant control on 21 September 2023	View PDF Notification of Brazilian Nickel Limited as a person with significant control on 21 September 2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC02	Notification of Brn Midco Limited as a person with significant control on 21 September 2023	View PDF Notification of Brn Midco Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Thomas James Vince as a director on 21 September 2023	View PDF Termination of appointment of Thomas James Vince as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 September 2023	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Mr Adrian William Harvey as a director on 21 September 2023	View PDF Appointment of Mr Adrian William Harvey as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Rouen House, Rouen Road Norwich NR1 1RB on 21 September 2023	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Rouen House, Rouen Road Norwich NR1 1RB on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-21 USD 1 - link opens in a new window - 21 pages (21 pages)

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