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BREP WIRE Q UK CO LIMITED

Company number 10329058

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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)
05 Dec 2023 TM01 Termination of appointment of James Robert Lock as a director on 5 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
29 Nov 2023 AP01 Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 160,867
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 132,476
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 132,475
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2019
  • GBP 200,440
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2019
  • GBP 200,439
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2017
  • GBP 33,021
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2017
  • GBP 33,000
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 61,874
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 61,780
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 33,051
06 Nov 2023 TM01 Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
18 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2016
  • GBP 9
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 364,217
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2020
  • GBP 364,217
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2018
  • GBP 364,217
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 364,217
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2018
  • GBP 364,217
05 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 364,217