BRUNTWOOD GROUP LIMITED

Company number 02825044

Date	Type	Description	View / Download
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 50,673,083.77	(5 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(51 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-purchase contract 28/09/2018	(1 page)
03 Dec 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 50,645,077.00	(11 pages)
03 Dec 2018	SH03	Purchase of own shares.	(3 pages)
29 May 2018	AD01	Registered office address changed from York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018	(1 page)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 50,744,399	(5 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
05 Apr 2018	PSC07	Cessation of Jean Davies Oglesby as a person with significant control on 28 March 2018	(1 page)
25 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(47 pages)
06 Dec 2017	SH03	Purchase of own shares.	(3 pages)
05 Dec 2017	TM02	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Nov 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 50,683,180.00	(11 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 50,796,872 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2020	(6 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(51 pages)
30 Jan 2017	SH06	Cancellation of shares. Statement of capital on 27 September 2016 GBP 50,628,305.00	(11 pages)
03 Jan 2017	SH03	Purchase of own shares.	(3 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 50,756,233	(5 pages)
07 Jun 2016	AD01	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to York House York Street Manchester M2 3BB on 7 June 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,702,735	(8 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(39 pages)
03 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 50,702,735.00	(9 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)