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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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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23 Apr 2024 |
PSC05 |
Change of details for Brush Group Limited as a person with significant control on 22 April 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
PSC02 |
Notification of Brush Group Limited as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of David Macleod as a person with significant control on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Lars Karel Hennecke as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Miss Stephanie Woodmass as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Nicolas Robert Louis Pitrat as a director on 22 April 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge SC4882330001 in full
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04 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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29 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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18 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2021
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15 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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