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BRYANSTON (RFE) LIMITED

Company number 09586323

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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)
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
18 May 2023 AP01 Appointment of Mr Philip William Pollard as a director on 17 May 2023
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
19 Apr 2022 AP01 Appointment of The Hon Vere Richard Jonathan Harold Harmsworth as a director on 9 February 2022
21 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 12,452,763
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
31 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 CH01 Director's details changed for Mr David Howard Nelson on 1 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 May 2018 PSC04 Change of details for Thomas Stuart Gillespie as a person with significant control on 18 May 2018
21 May 2018 PSC04 Change of details for Francois Leo Morin as a person with significant control on 18 May 2018
21 May 2018 CH01 Director's details changed for Aine Deirdre O'reilly on 18 May 2018
21 May 2018 PSC04 Change of details for Aine Deirdre as a person with significant control on 18 May 2018
21 May 2018 PSC04 Change of details for Mr Nigel Timothy Bentley as a person with significant control on 18 May 2018
21 May 2018 CH01 Director's details changed for Mr Andrew Herbert Lane on 26 May 2017