BRLP ROTUNDA LIMITED

Company number 05151505

Date	Type	Description	View / Download
15 Dec 2023	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023	(1 page)
15 Dec 2023	AP01	Appointment of Mr Fraser James Pearce as a director on 11 December 2023	(2 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Bull Ring (Gp) Limited as a person with significant control on 16 January 2023	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Aug 2022	SH08	Change of share class name or designation	(2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(28 pages)
03 Aug 2022	AP01	Appointment of Ms Ira Atanasova Panova as a director on 21 July 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Myles Bernard White as a director on 21 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Stephen Wicks as a director on 21 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Simon Charles Travis as a director on 21 July 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
25 Nov 2021	AP01	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Gregoire Peureux as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
05 Nov 2021	CH01	Director's details changed for Mr. Simon Charles Travis on 11 October 2021	(2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)