BRYANSTON (RFE) LIMITED filing history - Find and update company information

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BRYANSTON (RFE) LIMITED

Company number 09586323

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 17 pages (17 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
10 Feb 2017	AP01	Appointment of Mr Rory William Eastlake Davis as a director on 13 October 2016	View PDF Appointment of Mr Rory William Eastlake Davis as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000,000 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	MR01	Registration of charge 095863230004, created on 18 April 2016	View PDF Registration of charge 095863230004, created on 18 April 2016 - link opens in a new window - 30 pages (30 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	MR01	Registration of charge 095863230003, created on 29 September 2015	View PDF Registration of charge 095863230003, created on 29 September 2015 - link opens in a new window - 26 pages (26 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4.00	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	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)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised to allot shares 18/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised to allot shares 18/09/2015 - link opens in a new window - 24 pages (24 pages)
02 Oct 2015	MR01	Registration of charge 095863230001, created on 29 September 2015	View PDF Registration of charge 095863230001, created on 29 September 2015 - link opens in a new window - 41 pages (41 pages)
02 Oct 2015	MR01	Registration of charge 095863230002, created on 29 September 2015	View PDF Registration of charge 095863230002, created on 29 September 2015 - link opens in a new window - 34 pages (34 pages)
30 Sep 2015	AP01	Appointment of The Fourth Viscount Rothermere as a director on 30 September 2015	View PDF Appointment of The Fourth Viscount Rothermere as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mr David Howard Nelson on 20 August 2015	View PDF Director's details changed for Mr David Howard Nelson on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Aine Deirdre O'reilly as a director on 1 June 2015	View PDF Appointment of Aine Deirdre O'reilly as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CERTNM	Company name changed forsters shelfco 344 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed forsters shelfco 344 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Mr David Howard Nelson as a director on 1 June 2015	View PDF Appointment of Mr David Howard Nelson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 2	View PDF Incorporation Statement of capital on 2015-05-12 GBP 2 - link opens in a new window - 54 pages (54 pages)

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