BROMPTON ROAD DM INVESTMENTS LIMITED

Company number 13128612

Date	Type	Description	View / Download
29 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	(2 pages)
23 Jan 2024	TM02	Termination of appointment of Barbara Strobl as a secretary on 1 January 2024	(1 page)
23 Jan 2024	TM01	Termination of appointment of Barbara Strobl as a director on 1 January 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(4 pages)
18 Jan 2024	PSC04	Change of details for Mr Mark Dietrich Mateschitz as a person with significant control on 31 March 2023	(2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 19,000,001	(3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
20 Jan 2023	PSC01	Notification of Mark Dietrich Mateschitz as a person with significant control on 22 October 2022	(2 pages)
20 Jan 2023	PSC07	Cessation of Dietrich Mateschitz as a person with significant control on 22 October 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Dietrich Mateschitz as a director on 22 October 2022	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Florian Hutter as a director on 29 June 2022	(2 pages)
16 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(5 pages)
16 Feb 2022	AD01	Registered office address changed from Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 16 February 2022	(1 page)
18 Jun 2021	AP01	Appointment of Mrs Barbara Strobl as a director on 18 June 2021	(2 pages)
30 Mar 2021	MR01	Registration of charge 131286120002, created on 17 March 2021	(34 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 9,000,001	(3 pages)
11 Mar 2021	MR01	Registration of charge 131286120001, created on 23 February 2021	(43 pages)
25 Feb 2021	AP03	Appointment of Mrs Barbara Strobl as a secretary on 23 February 2021	(2 pages)
25 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)