BR ONE CONSULTING LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewStatement of capital following an allotment of shares on 2025-09-22

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08/06/258 June 2025 Statement of capital following an allotment of shares on 2025-06-07

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02/04/252 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 Memorandum and Articles of Association

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29/12/2429 December 2024 Confirmation statement made on 2024-12-29 with updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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13/09/2313 September 2023 Director's details changed for Mr Bo Johan Markus Johansson on 2023-09-13

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13/09/2313 September 2023 Change of details for Bo Johan Markus Johansson as a person with significant control on 2023-09-13

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30/05/2330 May 2023 Change of details for Bo Johan Markus Johansson as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Sanjay Limbachya as a person with significant control on 2023-05-30

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23/05/2323 May 2023 Director's details changed for Mr Bo Johan Markus Johansson on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Mr Sanjay Limbachya on 2023-05-23

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18/05/2318 May 2023 Certificate of change of name

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16/05/2316 May 2023 Certificate of change of name

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29/03/2329 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-29 with updates

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30/12/2230 December 2022 Change of details for Mr Bo Johan Markus Johansson as a person with significant control on 2022-12-30

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13/10/2213 October 2022 Director's details changed for Mr Bo Johan Markus Johansson on 2022-10-13

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03/05/223 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-29 with no updates

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30/12/2030 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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