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BRBIBR LIMITED

Company number 06022301

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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)
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
02 Oct 2017 CH01 Director's details changed for Mr David John Hogg on 1 December 2016
15 May 2017 AA Full accounts made up to 31 October 2016
08 May 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 May 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AP01 Appointment of Mr Andrew Donnell as a director on 24 October 2016
02 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 MR04 Satisfaction of charge 2 in full
01 Nov 2016 AD01 Registered office address changed from C/O 8 Solutions Ltd the Business Park Woodhouse Lane Bolsover Derbyshire S44 6BD to George House 75-83 Borough High Street London SE1 1NH on 1 November 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
31 May 2016 AA Full accounts made up to 30 September 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 10,269.307
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,250
25 Jun 2015 AA Full accounts made up to 30 September 2014
30 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,250
18 Sep 2014 AUD Auditor's resignation
18 Sep 2014 AUD Auditor's resignation
16 Jun 2014 AA Full accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,250
05 Jul 2013 AA Full accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
09 May 2012 MISC Section 519