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BRYLAND FIRE HOLDINGS LIMITED

Company number 15390404

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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)
15 Jul 2024	MR01	Registration of charge 153904040002, created on 12 July 2024	View PDF Registration of charge 153904040002, created on 12 July 2024 - link opens in a new window - 69 pages (69 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MR01	Registration of charge 153904040001, created on 16 January 2024	View PDF Registration of charge 153904040001, created on 16 January 2024 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	PSC07	Cessation of Graham Michael Turner as a person with significant control on 16 January 2024	View PDF Cessation of Graham Michael Turner as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC02	Notification of Obsequio Group Limited as a person with significant control on 16 January 2024	View PDF Notification of Obsequio Group Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Graham Michael Turner as a director on 16 January 2024	View PDF Termination of appointment of Graham Michael Turner as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Simon John Abley as a director on 16 January 2024	View PDF Appointment of Mr Simon John Abley as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Daniel James Bratton as a director on 16 January 2024	View PDF Appointment of Daniel James Bratton as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 5 Hagley Court South the Waterfront Level Street, Brierley Hill West Midlands DY5 1XE United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 January 2024	View PDF Registered office address changed from 5 Hagley Court South the Waterfront Level Street, Brierley Hill West Midlands DY5 1XE United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Simon John Cashmore as a director on 16 January 2024	View PDF Appointment of Simon John Cashmore as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-05 GBP 1	View PDF Incorporation Statement of capital on 2024-01-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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