BRUNTWOOD CIRCLE SQUARE 12 LIMITED

Company number 09912870

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020	(1 page)
12 May 2020	AA	Accounts for a small company made up to 30 September 2019	(14 pages)
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
30 Jul 2019	MA	Memorandum and Articles of Association	(13 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2019	MR01	Registration of charge 099128700002, created on 5 July 2019	(50 pages)
04 Apr 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Kevin James Crotty as a director on 8 November 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Thomas Peter Renn as a director on 18 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Ms Kate Victoria Lawlor as a director on 18 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Katharine Jane Vokes as a director on 17 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 18 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of John Roderick Marland as a director on 18 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Andrew Charles Butterworth as a director on 18 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Richard Peter Burgess as a director on 18 September 2018	(1 page)
19 Jun 2018	CH01	Director's details changed for Mr Philip Andrew Kemp on 14 June 2018	(2 pages)
31 May 2018	PSC05	Change of details for Bruntwood Science Limited as a person with significant control on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018	(1 page)
04 May 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
06 Mar 2018	MR04	Satisfaction of charge 099128700001 in full	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Philip Andrew Kemp as a director on 31 October 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)