BROGAN-SIMONS LTD

Company Documents

DateDescription
15/07/2515 July 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Confirmation statement made on 2024-05-31 with no updates

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12/01/2412 January 2024 Registered office address changed from 39 Tanydarren Pontardawe Swansea SA8 4QS Wales to 30 Walter Road Swansea SA1 5NN on 2024-01-12

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01/11/231 November 2023 Registered office address changed from 99 High Street Newcastle ST5 1PS England to 39 Tanydarren Pontardawe Swansea SA8 4QS on 2023-11-01

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02/08/232 August 2023 Notification of Andrew Malcolm Simons as a person with significant control on 2023-07-17

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27/07/2327 July 2023 Appointment of Mr Andrew Malcolm Simons as a director on 2023-06-27

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27/07/2327 July 2023 Appointment of Mr Andrew Malcolm Simons as a secretary on 2023-07-27

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21/07/2321 July 2023 Termination of appointment of Andy Simons as a secretary on 2023-07-21

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21/07/2321 July 2023 Appointment of Mr Matthew Brogan-Wood as a director on 2023-07-21

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21/07/2321 July 2023 Appointment of Mr Matthew Brogan-Wood as a secretary on 2023-07-21

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21/07/2321 July 2023 Cessation of Andy Simons as a person with significant control on 2023-07-21

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21/07/2321 July 2023 Termination of appointment of Andy Simons as a director on 2023-07-21

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17/07/2317 July 2023 Termination of appointment of Matthew Brogan-Wood as a director on 2023-07-17

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04/07/234 July 2023 Registered office address changed from 9a Mount Pleasant Middleton Manchester Greater Manchester M24 4PR England to 99 High Street Newcastle ST5 1PS on 2023-07-04

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04/07/234 July 2023 Appointment of Mr Matthew Brogan-Wood as a director on 2023-07-04

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01/06/231 June 2023 Incorporation

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