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BROGAN GROUP HOLDINGS LTD

Company number 09879370

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 AP01 Appointment of Mr Bernard James Casey as a director on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Giles Williamson on 15 September 2023
13 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
03 Aug 2022 AP01 Appointment of Mr Wayne Karl Smith as a director on 1 August 2022
29 Mar 2022 AP01 Appointment of Ms Ayfer Yildiz as a director on 1 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 39,159.58
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • GBP 31,923.67
15 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
26 Nov 2019 SH06 Cancellation of shares. Statement of capital on 13 September 2019
  • GBP 31,923.57
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 39,207.53
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020.
25 Nov 2019 SH03 Purchase of own shares.
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2018
  • GBP 32,416.32
29 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 AP01 Appointment of Miss Kerri Brogan as a director on 30 May 2019
30 May 2019 AP03 Appointment of Miss Ayfer Yildiz as a secretary on 30 May 2019
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates