BRILLMOND LIMITED filing history - Find and update company information - GOV.UK

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BRILLMOND LIMITED

Company number 10912859

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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)
30 Oct 2019	PSC07	Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019	View PDF Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2019	MR04	Satisfaction of charge 109128590001 in full	View PDF Satisfaction of charge 109128590001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 13/08/2018	View PDF Second filing of Confirmation Statement dated 13/08/2018 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	PSC02	Notification of Cathay Investments 2 Limited as a person with significant control on 7 October 2019	View PDF Notification of Cathay Investments 2 Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AD01	Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to Springfield House Springfield Road Horsham RH12 2RG on 17 October 2019	View PDF Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to Springfield House Springfield Road Horsham RH12 2RG on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019	View PDF Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019	View PDF Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2019.	View PDF Confirmation statement made on 13 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2019. - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	PSC01	Notification of Stephen John Thomas as a person with significant control on 23 December 2017	View PDF Notification of Stephen John Thomas as a person with significant control on 23 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC04	Change of details for Mr Mark Christopher Richmond as a person with significant control on 23 December 2017	View PDF Change of details for Mr Mark Christopher Richmond as a person with significant control on 23 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2,795,096	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 2,795,096 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	MR01	Registration of charge 109128590001, created on 21 December 2017	View PDF Registration of charge 109128590001, created on 21 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	AP01	Appointment of Mr Stephen John Thomas as a director on 21 December 2017	View PDF Appointment of Mr Stephen John Thomas as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 1	View PDF Incorporation Statement of capital on 2017-08-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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