JAMES BRYAN LLOYD LTD

Company Documents

DateDescription
03/03/253 March 2025 Change of details for Bryan Lloyd Invest Co Limited as a person with significant control on 2024-10-10

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28/02/2528 February 2025 Second filing of Confirmation Statement dated 2025-02-24

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28/02/2528 February 2025 Second filing of Confirmation Statement dated 2025-02-25

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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11/11/2411 November 2024 Appointment of Mr Stephen Bryan Wasserman as a director on 2024-11-05

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11/11/2411 November 2024 Termination of appointment of Thomas Edward Athersych as a director on 2024-11-05

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01/11/241 November 2024 Total exemption full accounts made up to 2024-05-31

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25/10/2425 October 2024 Resolutions

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17/10/2417 October 2024 Certificate of change of name

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17/10/2417 October 2024 Termination of appointment of Gavril Cailing as a director on 2024-10-16

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12/06/2412 June 2024 Confirmation statement made on 2024-05-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/08/2330 August 2023 Accounts for a dormant company made up to 2023-05-31

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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24/07/2324 July 2023 Change of details for Mr Adam James Gee as a person with significant control on 2023-07-18

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21/07/2321 July 2023 Notification of Bryan Lloyd Invest Co Limited as a person with significant control on 2023-07-18

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21/07/2321 July 2023 Appointment of Thomas Edward Athersych as a director on 2023-07-18

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21/07/2321 July 2023 Appointment of Duncan Lloyd Kreeger as a director on 2023-07-18

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21/07/2321 July 2023 Confirmation statement made on 2023-05-11 with updates

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21/07/2321 July 2023 Change of details for Mr Adam James Gee as a person with significant control on 2023-07-18

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2212 May 2022 Incorporation

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