BRYET LIMITED

Company number 12091403

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(7 pages)
30 May 2023	AA	Unaudited abridged accounts made up to 31 July 2022	(10 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	(10 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(6 pages)
08 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(10 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(6 pages)
24 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Nov 2020	PSC07	Cessation of Mauro Ferrari as a person with significant control on 10 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Rupert Nicholas Hambro as a director on 10 November 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(7 pages)
07 Jul 2020	PSC04	Change of details for Dr Mauro Ferrari as a person with significant control on 2 March 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Richard Anthony Jones as a director on 4 June 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Richard Anthony Jones as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Thomas Michael Sydney Hughes-Hallett as a director on 11 May 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 3rd Floor 207 Regent Street London Greater London W1B 3HH on 4 March 2020	(1 page)
29 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 10,203.28	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 10,000	(3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
12 Dec 2019	PSC01	Notification of Mauro Ferrari as a person with significant control on 12 December 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Hambro Perks Ltd as a person with significant control on 12 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Dominic Anthony Charles Perks as a director on 12 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Rupert Nicholas Hambro as a director on 12 December 2019	(2 pages)