CALL BRIAN GROUP LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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05/04/235 April 2023 Cessation of Oman Rana Trust as a person with significant control on 2022-01-01

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23/03/2323 March 2023 Compulsory strike-off action has been discontinued

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23/03/2323 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Accounts for a dormant company made up to 2021-12-31

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22/03/2322 March 2023 Confirmation statement made on 2022-07-11 with updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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

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10/12/2110 December 2021 Cessation of Oman Zulfiqar as a person with significant control on 2021-07-01

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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10/12/2110 December 2021 Change of details for The Sullman Family Settlement as a person with significant control on 2021-06-01

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09/12/219 December 2021 Cessation of Anthony Frederick Sullman as a person with significant control on 2021-06-01

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09/12/219 December 2021 Notification of Oman Rana Trust as a person with significant control on 2021-07-01

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09/12/219 December 2021 Notification of The Sullman Family Settlement as a person with significant control on 2021-06-01

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29/11/2129 November 2021 Termination of appointment of Russell Atkinson as a director on 2021-11-25

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11/11/2111 November 2021 Termination of appointment of John Steele as a director on 2021-11-09

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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25/06/2125 June 2021 Appointment of Mr Russell Atkinson as a director on 2021-06-01

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12/06/2112 June 2021 Change of share class name or designation

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26/05/2126 May 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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30/03/2130 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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