BRYANSTON (RFE) LIMITED

Company number 09586323

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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)
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 12,452,763
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
31 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 CH01 Director's details changed for Mr David Howard Nelson on 1 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 May 2018 PSC04 Change of details for Thomas Stuart Gillespie as a person with significant control on 18 May 2018
21 May 2018 PSC04 Change of details for Francois Leo Morin as a person with significant control on 18 May 2018
21 May 2018 CH01 Director's details changed for Aine Deirdre O'reilly on 18 May 2018
21 May 2018 PSC04 Change of details for Aine Deirdre as a person with significant control on 18 May 2018
21 May 2018 PSC04 Change of details for Mr Nigel Timothy Bentley as a person with significant control on 18 May 2018
21 May 2018 CH01 Director's details changed for Mr Andrew Herbert Lane on 26 May 2017
15 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Feb 2017 AP01 Appointment of Mr Rory William Eastlake Davis as a director on 13 October 2016
14 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000,000
19 Apr 2016 MR01 Registration of charge 095863230004, created on 18 April 2016
17 Dec 2015 AD01 Registered office address changed from , 31 Hill Street, London, W1J 5LS, United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 17 December 2015
16 Oct 2015 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
13 Oct 2015 MR01 Registration of charge 095863230003, created on 29 September 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5,000,000