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BRYMORE NO 1 LTD

Company number 11629964

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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)
09 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2019	PSC02	Notification of Brymore Family Holdings Ltd as a person with significant control on 21 November 2018	View PDF Notification of Brymore Family Holdings Ltd as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC07	Cessation of Brymore Organisation Ltd as a person with significant control on 21 November 2018	View PDF Cessation of Brymore Organisation Ltd as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1,823,500	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 1,823,500 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	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 - 26 pages (26 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1	View PDF Incorporation Statement of capital on 2018-10-18 GBP 1 - link opens in a new window - 34 pages (34 pages)

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