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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15 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Alan Lane on 13 April 2024
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
PSC05 |
Change of details for Brunel Professional Risks Limited as a person with significant control on 6 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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15 Apr 2021 |
PSC07 |
Cessation of Brunel Insurance Brokers Limited as a person with significant control on 12 December 2020
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15 Apr 2021 |
PSC02 |
Notification of Brunel Professional Risks Limited as a person with significant control on 12 December 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew John Harlin on 16 March 2021
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-19
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27 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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08 Jul 2019 |
PSC05 |
Change of details for Brunel Insurance Brokers Limited as a person with significant control on 26 March 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Matthew John Harlin on 26 March 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Russell Alan Lane on 26 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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26 Mar 2019 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019
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