THE BRENKLEY GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-03-28 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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18/05/2318 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Registration of charge 131802290006, created on 2022-09-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Registration of charge 131802290004, created on 2022-03-29

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24/02/2224 February 2022 Change of details for Mr Simon Davies as a person with significant control on 2022-01-28

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24/02/2224 February 2022 Change of details for Mr Liam Watson as a person with significant control on 2022-01-28

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22/02/2222 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/01/2228 January 2022 Director's details changed for Mr Simon Davies on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Simon Davies as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Simon Davies as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mr Simon Davies on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mr Simon Davies on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mr Liam Watson on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Simon Davies as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Liam Watson as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Simon Davies as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Simon Davies as a person with significant control on 2022-01-28

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12/11/2112 November 2021 Registration of charge 131802290003, created on 2021-11-10

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18/06/2118 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131802290002

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18/06/2118 June 2021 Registration of charge 131802290002, created on 2021-06-17

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09/06/219 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131802290001

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04/02/214 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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