- Company Overview for BRUNSWICK EUROPE ADVISORY LIMITED (11837366)
- Filing history for BRUNSWICK EUROPE ADVISORY LIMITED (11837366)
- People for BRUNSWICK EUROPE ADVISORY LIMITED (11837366)
- Charges for BRUNSWICK EUROPE ADVISORY LIMITED (11837366)
- More for BRUNSWICK EUROPE ADVISORY LIMITED (11837366)
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) |
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04 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
03 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
03 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
03 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Sep 2022 | PSC07 | Cessation of Alan Parker as a person with significant control on 31 August 2021 | |
14 Sep 2022 | PSC02 | Notification of Brunswick Europe Limited as a person with significant control on 31 August 2021 | |
07 Apr 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
29 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
27 Sep 2021 | MA | Memorandum and Articles of Association | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
10 Sep 2021 | MR01 | Registration of charge 118373660001, created on 31 August 2021 | |
09 Mar 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
02 Mar 2021 | CS01 | Confirmation statement made on 19 February 2021 with updates | |
02 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
20 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-20
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