BRYET LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Unaudited abridged accounts made up to 2024-07-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-07-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-07-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 31/07/20 UNAUDITED ABRIDGED

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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24/11/2024 November 2020 CESSATION OF MAURO FERRARI AS A PSC

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24/11/2024 November 2020 NOTIFICATION OF PSC STATEMENT ON 24/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / DR MAURO FERRARI / 02/03/2020

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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12/05/2012 May 2020 DIRECTOR APPOINTED MR RICHARD ANTHONY JONES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES-HALLETT

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND

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29/01/2029 January 2020 ADOPT ARTICLES 24/01/2020

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29/01/2029 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/2024 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 10203.28

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 10000

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13/12/1913 December 2019 COMPANY NAME CHANGED HP VENTURES 03 LIMITED CERTIFICATE ISSUED ON 13/12/19

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12/12/1912 December 2019 DIRECTOR APPOINTED SIR THOMAS MICHAEL SYDNEY HUGHES-HALLETT

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURO FERRARI

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12/12/1912 December 2019 CESSATION OF HAMBRO PERKS LTD AS A PSC

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS

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12/12/1912 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 9000

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12/12/1912 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 1000

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12/12/1912 December 2019 DIRECTOR APPOINTED DR MAURO FERRARI

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12/12/1912 December 2019 DIRECTOR APPOINTED MR RUPERT NICHOLAS HAMBRO

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08/07/198 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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