BRG TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 17/07/2417 July 2024 | Appointment of Mr Robert Scott as a secretary on 2024-07-04 |
| 17/07/2417 July 2024 | Termination of appointment of Andrew James Patrick Godden as a secretary on 2024-07-04 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 25/05/2325 May 2023 | Change of name notice |
| 25/05/2325 May 2023 | Certificate of change of name |
| 11/04/2311 April 2023 | Appointment of Aaron Favill as a director on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Andrew James Patrick Godden on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mrs Susan Caroline Rogers on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr Adrian Edge as a director on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr Samuel William Hanks as a director on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr Robert Scott as a director on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Paul Stuart Rogers on 2023-04-01 |
| 06/04/236 April 2023 | Secretary's details changed for Andrew James Patrick Godden on 2023-04-01 |
| 22/02/2322 February 2023 | Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 2023-02-22 |
| 23/01/2323 January 2023 | |
| 16/01/2316 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Amended group of companies' accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 21/07/1521 July 2015 | ARTICLES OF ASSOCIATION |
| 21/07/1521 July 2015 | ALTER ARTICLES 24/06/2015 |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS LISA JANE BAILEY |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR MICHAEL TENNENT JOY |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 01/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/119 November 2011 | ARTICLES OF ASSOCIATION |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED SUSAN CAROLINE ROGERS |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED CHRISTINE ELIZABETH JOY |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR PAUL STUART ROGERS |
| 03/08/113 August 2011 | DIRECTOR APPOINTED SEAN BAILEY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR PETER ROBIN JOY |
| 11/07/1111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/1111 July 2011 | SECRETARY APPOINTED ANDREW JAMES PATRICK GODDEN |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 11/07/1111 July 2011 | SUB-DIVISION 07/06/11 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED |
| 11/07/1111 July 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED ANDREW JAMES PATRICK GODDEN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 08/06/118 June 2011 | COMPANY NAME CHANGED CHARCO 49 LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 02/06/112 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | CHANGE OF NAME 18/05/2011 |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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