BRUNTWOOD CIRCLE SQUARE 12 LIMITED

Company number 09912870

Date	Type	Description	View / Download
09 Jun 2016	CH01	Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Peter Andrew Crowther on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Andrew Charles Butterworth on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Christopher George Oglesby on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for John Roderick Marland on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Kevin James Crotty on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Richard Peter Burgess on 7 June 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 9 June 2016	(1 page)
12 Apr 2016	MR01	Registration of charge 099128700001, created on 31 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(58 pages)
08 Jan 2016	AP01	Appointment of John Roderick Marland as a director on 17 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Christopher Andrew Roberts as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Roger Hart as a director on 17 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 December 2015	(1 page)
21 Dec 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 17 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Ms Katharine Jane Vokes as a director on 17 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Kevin James Crotty as a director on 17 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Richard Peter Burgess as a director on 17 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Christopher George Oglesby as a director on 17 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Peter Andrew Crowther as a director on 17 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021	(3 pages)
21 Dec 2015	AP01	Appointment of Andrew Charles Butterworth as a director on 17 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on 21 December 2015	(1 page)
17 Dec 2015	CERTNM	Company name changed aghoco 1363 LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	(26 pages)