BRYMORE NO 3 LTD

Company Documents

DateDescription
24/06/2524 June 2025 NewAppointment of a voluntary liquidator

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24/06/2524 June 2025 NewDeclaration of solvency

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24/06/2524 June 2025 NewResolutions

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23/06/2523 June 2025 NewRegistered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to C/O Bdo Llp 5 Temple Street Liverpool L2 5RH on 2025-06-23

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09/06/259 June 2025 New

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09/06/259 June 2025 New

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09/06/259 June 2025 NewResolutions

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09/06/259 June 2025 NewStatement of capital on 2025-06-09

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26/03/2526 March 2025 Satisfaction of charge 116301140001 in full

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17/01/2517 January 2025 Confirmation statement made on 2025-01-15 with no updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-15 with no updates

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24/01/2324 January 2023 Change of details for Baumore Holdings Ltd as a person with significant control on 2019-09-13

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11/11/2211 November 2022 Director's details changed for Martin Roberts on 2022-11-09

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21/01/2221 January 2022 Confirmation statement made on 2022-01-15 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on 2021-09-28

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03/12/183 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/183 December 2018 ADOPT ARTICLES 21/11/2018

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03/12/183 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 4995000

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18/10/1818 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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