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SEE BRILLIANCE HOLDINGS LIMITED

Company number 12035733

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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 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 MA Memorandum and Articles of Association
01 Sep 2023 PSC02 Notification of Sbrc Holdings Ltd as a person with significant control on 29 August 2023
01 Sep 2023 PSC07 Cessation of Denise Anthea Bennett as a person with significant control on 29 August 2023
01 Sep 2023 PSC07 Cessation of Nigel Bennett as a person with significant control on 29 August 2023
01 Sep 2023 AP03 Appointment of Denise Anthea Bennett as a secretary on 29 August 2023
01 Sep 2023 TM01 Termination of appointment of Nigel Bennett as a director on 29 August 2023
01 Sep 2023 AP01 Appointment of Mr Nicholas Charles Down as a director on 29 August 2023
01 Sep 2023 TM01 Termination of appointment of Denise Anthea Bennett as a director on 29 August 2023
30 Aug 2023 MR01 Registration of charge 120357330001, created on 29 August 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
28 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
07 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 4
28 Jun 2019 AA01 Current accounting period extended from 30 June 2020 to 31 August 2020
06 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-06
  • GBP 2