BRG TECHNOLOGIES LIMITED

Company number 07632025

Date	Type	Description	View / Download
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
11 Oct 2016	CH01	Director's details changed for Mr Michael Tennent Joy on 11 October 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 558,006.25	(12 pages)
11 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Andrew James Patrick Godden on 1 November 2015	(2 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(23 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 558,006.25	(4 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
17 Jun 2015	AP01	Appointment of Mrs Lisa Jane Bailey as a director on 23 March 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 506,431.25	(11 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 506,431.25	(11 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(11 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 506,431.25	(4 pages)
13 Nov 2012	AP01	Appointment of Mr Michael Tennent Joy as a director	(2 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(10 pages)
17 May 2012	CH01	Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011	(2 pages)
17 May 2012	CH01	Director's details changed for Sean Bailey on 1 May 2012	(2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 503,431.25	(4 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)