BRESMED HOLDINGS LIMITED

Date	Description
19/03/2519 March 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-17 with no updates View Document
02/01/252 January 2025	View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
12/03/2412 March 2024	Termination of appointment of Eugene Gorbach as a director on 2023-12-15 View Document
12/03/2412 March 2024	Termination of appointment of Mike Bernstein as a director on 2023-12-31 View Document
01/02/241 February 2024	Appointment of Mr Michael Madden as a director on 2023-12-15 View Document
01/02/241 February 2024	Termination of appointment of Mark Bentley as a director on 2023-12-31 View Document
01/02/241 February 2024	Confirmation statement made on 2024-01-17 with no updates View Document
31/12/2331 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	View Document
31/12/2331 December 2023	View Document
31/12/2331 December 2023	View Document

05/05/235 May 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-05 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-17 with updates View Document
25/11/2225 November 2022	View Document
25/11/2225 November 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
11/11/2211 November 2022	View Document
26/10/2226 October 2022	View Document
13/09/2213 September 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
26/10/2126 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
05/08/215 August 2021	Previous accounting period shortened from 2021-02-28 to 2020-12-31 View Document
03/03/203 March 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/03/203 March 2020	ADOPT ARTICLES 14/02/2020 View Document
03/03/203 March 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/02/2027 February 2020	14/02/20 STATEMENT OF CAPITAL GBP 11302801 View Document
10/02/2010 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document