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BRYDEN JOHNSON LIMITED

Company number 11711422

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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)
05 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2023	MR04	Satisfaction of charge 117114220001 in full	View PDF Satisfaction of charge 117114220001 in full - link opens in a new window - 1 page (1 page)
11 May 2023	SH02	Statement of capital on 31 March 2023 GBP 100	View PDF Statement of capital on 31 March 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued shares in the capital the company be redeemed out distributable proits 31/03/2023	View PDF Resolutions RES13 ‐ Issued shares in the capital the company be redeemed out distributable proits 31/03/2023 - link opens in a new window - 1 page (1 page)
11 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022	View PDF Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC04	Change of details for Mrs Jacqueline Karen Wilding as a person with significant control on 13 December 2022	View PDF Change of details for Mrs Jacqueline Karen Wilding as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH02	Statement of capital on 9 August 2022 GBP 44,100.00	View PDF Statement of capital on 9 August 2022 GBP 44,100.00 - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	PSC01	Notification of Sean Anthony Dorman as a person with significant control on 6 April 2022	View PDF Notification of Sean Anthony Dorman as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH02	Statement of capital on 31 March 2022 GBP 74,100	View PDF Statement of capital on 31 March 2022 GBP 74,100 - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be redeemed out of distrbutable profits 09/08/2021	View PDF Resolutions RES13 ‐ Capital of the company be redeemed out of distrbutable profits 09/08/2021 - link opens in a new window - 1 page (1 page)

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BRYDEN JOHNSON LIMITED

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