BRUHN NEWTECH LIMITED filing history - Find and update company information

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BRUHN NEWTECH LIMITED

Company number 03336119

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC04	Change of details for Mr Erik Juel Ellinghaus as a person with significant control on 2 January 2024	View PDF Change of details for Mr Erik Juel Ellinghaus as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Kristoffer Basse as a person with significant control on 2 January 2024	View PDF Change of details for Mr Kristoffer Basse as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Erik Juel Ellinghaus on 2 January 2024	View PDF Director's details changed for Mr Erik Juel Ellinghaus on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 50,000	View PDF Statement of capital on 11 April 2022 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 30 March 2021	View PDF Second filing of Confirmation Statement dated 30 March 2021 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	MR04	Satisfaction of charge 033361190003 in full	View PDF Satisfaction of charge 033361190003 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.	View PDF Confirmation statement made on 30 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022. - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2019	AD01	Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ England to Suite 3 Warner House Castle Street Salisbury SP1 3TB on 1 October 2019	View PDF Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ England to Suite 3 Warner House Castle Street Salisbury SP1 3TB on 1 October 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AD01	Registered office address changed from 2 Netherhampton Road Salisbury Wiltshire SP2 8HE England to Crown Chambers Bridge Street Salisbury SP1 2LZ on 26 June 2019	View PDF Registered office address changed from 2 Netherhampton Road Salisbury Wiltshire SP2 8HE England to Crown Chambers Bridge Street Salisbury SP1 2LZ on 26 June 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CH01	Director's details changed for Mr Erik Juel Ellinghaus on 2 May 2018	View PDF Director's details changed for Mr Erik Juel Ellinghaus on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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