BRONTE SQUARE MANAGEMENT COMPANY LIMITED

Company number 05636087

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mr Michael Glyn Holdsworth as a director on 12 February 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Mark David O'donnell as a director on 13 February 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Christopher Andrew Elrick as a director on 13 February 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Elizabeth Bonfield as a director on 1 January 2019	(1 page)
21 Nov 2019	PSC07	Cessation of Elizabeth Bonfield as a person with significant control on 1 January 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
14 Dec 2018	PSC01	Notification of Elizabeth Bonfield as a person with significant control on 1 October 2018	(2 pages)
14 Dec 2018	PSC07	Cessation of Elizabeth Bonfield as a person with significant control on 1 October 2018	(1 page)
04 Dec 2018	PSC04	Change of details for Elizabeth Bonfield as a person with significant control on 1 October 2018	(2 pages)
31 Oct 2018	PSC01	Notification of Elizabeth Bonfield as a person with significant control on 1 October 2018	(2 pages)
31 Oct 2018	PSC07	Cessation of Michael Thomas Burke as a person with significant control on 1 October 2018	(1 page)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 23.00	(4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
16 Oct 2018	TM01	Termination of appointment of Michael Thomas Burke as a director on 18 September 2018	(1 page)
16 Oct 2018	AP03	Appointment of Steven Charles Bonfield as a secretary on 18 September 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Elizabeth Bonfield as a director on 18 September 2018	(2 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
20 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
15 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)