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BRAYS CLOSE MANAGEMENT COMPANY LIMITED

Company number 14248448

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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)
15 Nov 2023	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 - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 5 September 2023	View PDF Second filing of Confirmation Statement dated 5 September 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023	View PDF Confirmation statement made on 5 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023 - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	PSC01	Notification of Howard Revens as a person with significant control on 23 December 2022	View PDF Notification of Howard Revens as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Richard Hortop as a person with significant control on 23 December 2022	View PDF Notification of Richard Hortop as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Peter Dickinson as a person with significant control on 23 December 2022	View PDF Cessation of Peter Dickinson as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 22	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from The Pippen Brays Close Hyde Heath Amersham HP6 5RZ England to 1 Brays Close Hyde Heath Amersham HP6 5RZ on 5 September 2023	View PDF Registered office address changed from The Pippen Brays Close Hyde Heath Amersham HP6 5RZ England to 1 Brays Close Hyde Heath Amersham HP6 5RZ on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP03	Appointment of Mr David Anthony Upshall as a secretary on 5 September 2023	View PDF Appointment of Mr David Anthony Upshall as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Peter Dickinson as a director on 5 September 2023	View PDF Termination of appointment of Peter Dickinson as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Geoffrey Calvert as a director on 5 September 2023	View PDF Termination of appointment of Geoffrey Calvert as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CH01	Director's details changed for Mr Peter Dickinson on 18 July 2023	View PDF Director's details changed for Mr Peter Dickinson on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Peter Dickinson as a person with significant control on 18 July 2023	View PDF Change of details for Mr Peter Dickinson as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Pippen Brays Close Hyde Heath Amersham HP6 5RZ on 18 July 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Pippen Brays Close Hyde Heath Amersham HP6 5RZ on 18 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Howard Grant Revens as a director on 20 September 2022	View PDF Appointment of Mr Howard Grant Revens as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Geoffrey Calvert as a director on 20 September 2022	View PDF Appointment of Geoffrey Calvert as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Richard Hortop as a director on 20 September 2022	View PDF Appointment of Richard Hortop as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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BRAYS CLOSE MANAGEMENT COMPANY LIMITED

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