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BRENNAN CONSULT LTD

Company number 08523205

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 360
26 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 340
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 SH10 Particulars of variation of rights attached to shares
06 Dec 2022 SH08 Change of share class name or designation
30 Nov 2022 PSC01 Notification of Kerry Ann Brennan as a person with significant control on 6 April 2016
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 300
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 May 2020
01 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
16 Jun 2020 CH01 Director's details changed for Mr Colin Brennan on 16 June 2020
15 May 2020 CS01 Confirmation statement made on 2 July 2019 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Oct 2018 AD01 Registered office address changed from 2 Huddersfield Road Stalybridge SK15 2QA England to Oak House 2 Gatley Road Stockport SK8 1PY on 11 October 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates