Companies House does not verify the accuracy of the information filed

Advanced company search

BRIMMOND GROUP HOLDINGS LIMITED

Company number SC710798

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2024	RP04AP01	Second filing for the appointment of Mr Kerr Watson as a director	View PDF Second filing for the appointment of Mr Kerr Watson as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AP01	Appointment of Mr Kerr Watson as a director on 18 November 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/11/2024.	View PDF Appointment of Mr Kerr Watson as a director on 18 November 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/11/2024. - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CH04	Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024	View PDF Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Stewart George Findlay as a director on 20 March 2024	View PDF Termination of appointment of Stewart George Findlay as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AP01	Appointment of Mr Nigel John Jenkins as a director on 19 July 2022	View PDF Appointment of Mr Nigel John Jenkins as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 3,652,597	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 3,652,597 - link opens in a new window - 8 pages (8 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2022	MR01	Registration of charge SC7107980001, created on 4 May 2022	View PDF Registration of charge SC7107980001, created on 4 May 2022 - link opens in a new window - 15 pages (15 pages)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?