BROMPTON TECHNOLOGY HOLDINGS LIMITED

Company number 11465231

Date	Type	Description	View / Download
15 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	(37 pages) Download iXBRL
11 Dec 2023	AP01	Appointment of Mr Scott William Barham as a director on 30 November 2023	(2 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	(44 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(46 pages)
01 Dec 2023	TM01	Termination of appointment of Miles Daniel Otway as a director on 29 November 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
08 Jun 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
08 Jun 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
31 May 2023	AA	Accounts for a small company made up to 31 August 2022	(11 pages) Download iXBRL
23 Feb 2023	CH03	Secretary's details changed for Christopher Hunt on 15 August 2022	(1 page)
21 Feb 2023	CH01	Director's details changed for Mr Richard John Mead on 15 August 2022	(2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Christopher Hunt on 15 August 2022	(2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Neil Gaydon on 15 August 2022	(2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Christopher Michael Deighton on 15 August 2022	(2 pages)
09 Nov 2022	PSC05	Change of details for Connection Capital Llp as a person with significant control on 13 July 2022	(2 pages)
15 Aug 2022	AD01	Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB United Kingdom to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022	(1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflict of interests/company business 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	(44 pages)
22 Jul 2022	PSC02	Notification of Connection Capital Llp as a person with significant control on 13 July 2022	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(5 pages)
22 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 22 July 2022	(2 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 228.65	(3 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 245.05	(3 pages)
21 Jul 2022	AP01	Appointment of Mr Miles Daniel Otway as a director on 13 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of William Henry Wagner as a director on 13 July 2022	(1 page)