BROSEN LIMITED

Company number 12120606

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 May 2023	MA	Memorandum and Articles of Association	(9 pages)
13 Jan 2023	AD01	Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 13 January 2023	(1 page)
04 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(5 pages)
22 Aug 2022	SH02	Sub-division of shares on 12 August 2022	(4 pages)
18 Aug 2022	AP01	Appointment of Cornelis Hendrikus Chico Van Hemert as a director on 12 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Robert Lincoln Eastoe as a director on 12 August 2022	(1 page)
18 Aug 2022	PSC02	Notification of Retourmatras Uk Ltd. as a person with significant control on 12 August 2022	(2 pages)
18 Aug 2022	PSC07	Cessation of Nicholas Simon Oettinger as a person with significant control on 12 August 2022	(1 page)
13 Jun 2022	AD01	Registered office address changed from Victoria Works Bonsall Street Blackburn Lancashire BB2 4DD England to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 13 June 2022	(1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
08 Sep 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
18 Nov 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	(1 page)
28 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
02 Jan 2020	PSC04	Change of details for Mr Nicholas Simon Oettinger as a person with significant control on 16 December 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 100	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 75	(4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement attached, be approved fot the purpose of section 190 of the 2006 act 16/12/2019	(2 pages)