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)
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5,000,000
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 4.00
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised to allot shares 18/09/2015
02 Oct 2015 MR01 Registration of charge 095863230001, created on 29 September 2015
02 Oct 2015 MR01 Registration of charge 095863230002, created on 29 September 2015
30 Sep 2015 AP01 Appointment of The Fourth Viscount Rothermere as a director on 30 September 2015
02 Sep 2015 CH01 Director's details changed for Mr David Howard Nelson on 20 August 2015
01 Jun 2015 AP01 Appointment of Aine Deirdre O'reilly as a director on 1 June 2015
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
01 Jun 2015 AP01 Appointment of Mr David Howard Nelson as a director on 1 June 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 2