Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2025 |
TM01 |
Termination of appointment of Remigiusz Jacek Sekita as a director on 31 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Brush Group Limited as a person with significant control on 28 November 2024
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18 Dec 2024 |
PSC07 |
Cessation of Brush Power Networks Limited as a person with significant control on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 24 Rutland Street Rutland Street Edinburgh EH1 2AN Scotland to 24 Rutland Street Edinburgh EH1 2AN on 28 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Paul Howard Kirkman as a director on 2 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 24 Rutland Street Rutland Street Edinburgh EH1 2AN on 7 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Kathryn Davies as a director on 18 October 2024
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Miss Kathryn Davies as a director on 3 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Miss Stephanie Woodmass as a director on 5 April 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Christopher David Abbott as a director on 2 March 2023
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09 Mar 2023 |
466(Scot) |
Alterations to floating charge SC3235110004
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07 Mar 2023 |
MR01 |
Registration of charge SC3235110004, created on 3 March 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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