BRETT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 27/02/2427 February 2024 | Certificate of change of name |
| 18/08/2318 August 2023 | Termination of appointment of John Gilbert as a secretary on 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Mrs Susan Frances Kitchin as a secretary on 2023-08-18 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-06 with updates |
| 13/02/2313 February 2023 | Notification of Furley Page Executor & Trustee Company Limited as a person with significant control on 2022-11-11 |
| 14/12/2214 December 2022 | Notification of Timothy William Brett as a person with significant control on 2022-11-11 |
| 14/12/2214 December 2022 | Notification of James Robert Brett as a person with significant control on 2022-11-11 |
| 14/12/2214 December 2022 | Notification of Edward James Timothy Brett as a person with significant control on 2022-11-11 |
| 14/12/2214 December 2022 | Change of details for Mr William John Brett as a person with significant control on 2022-11-11 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
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