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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)
01 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 05/09/2018	View PDF Resolutions RES13 ‐ Purchase of shares 05/09/2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
15 May 2017	MR04	Satisfaction of charge 098793700002 in full	View PDF Satisfaction of charge 098793700002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	AD01	Registered office address changed from 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017	View PDF Registered office address changed from 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AD01	Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017	View PDF Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 35,000.00	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 35,000.00 - link opens in a new window - 8 pages (8 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
26 Aug 2016	MR01	Registration of charge 098793700002, created on 24 August 2016	View PDF Registration of charge 098793700002, created on 24 August 2016 - link opens in a new window - 27 pages (27 pages)
27 Jul 2016	MR01	Registration of charge 098793700001, created on 21 July 2016	View PDF Registration of charge 098793700001, created on 21 July 2016 - link opens in a new window - 20 pages (20 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 November 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AP01	Appointment of Giles Williamson as a director on 19 November 2015	View PDF Appointment of Giles Williamson as a director on 19 November 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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