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BRLP ROTUNDA LIMITED

Company number 05151505

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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)
15 Aug 2025 TM01 Termination of appointment of Ira Atanasova Panova as a director on 14 August 2025
View PDF Termination of appointment of Ira Atanasova Panova as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 TM01 Termination of appointment of Fraser James Pearce as a director on 14 August 2025
View PDF Termination of appointment of Fraser James Pearce as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023
View PDF Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 AP01 Appointment of Mr Fraser James Pearce as a director on 11 December 2023
View PDF Appointment of Mr Fraser James Pearce as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023 PSC05 Change of details for Bull Ring (Gp) Limited as a person with significant control on 16 January 2023
View PDF Change of details for Bull Ring (Gp) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
View PDF Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Aug 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)
09 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Aug 2022 AP01 Appointment of Ms Ira Atanasova Panova as a director on 21 July 2022
View PDF Appointment of Ms Ira Atanasova Panova as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 TM01 Termination of appointment of Myles Bernard White as a director on 21 July 2022
View PDF Termination of appointment of Myles Bernard White as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 TM01 Termination of appointment of Stephen Wicks as a director on 21 July 2022
View PDF Termination of appointment of Stephen Wicks as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 TM01 Termination of appointment of Simon Charles Travis as a director on 21 July 2022
View PDF Termination of appointment of Simon Charles Travis as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
View PDF Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)