BRG TECHNOLOGIES LIMITED

07632025
TECHNOLOGY HOUSE HERRICK CLOSE STAVERTON TECHNOLOGY PARK CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
11 Nov 2024 capital Return of Allotment of shares 3 Buy now
17 Jul 2024 officers Appointment of secretary (Mr Robert Scott) 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Andrew James Patrick Godden) 1 Buy now
28 Mar 2024 capital Return of Allotment of shares 3 Buy now
29 Dec 2023 accounts Annual Accounts 42 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2023 change-of-name Change Of Name Notice 2 Buy now
11 Apr 2023 officers Appointment of director (Aaron Favill) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mrs Susan Caroline Rogers) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Paul Stuart Rogers) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Andrew James Patrick Godden) 2 Buy now
06 Apr 2023 officers Change of particulars for secretary (Andrew James Patrick Godden) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Robert Scott) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Samuel William Hanks) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Adrian Edge) 2 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
16 Jan 2023 accounts Annual Accounts 41 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2022 accounts Amended Accounts 41 Buy now
21 Dec 2021 accounts Annual Accounts 41 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2021 accounts Annual Accounts 37 Buy now
14 Dec 2020 incorporation Memorandum Articles 26 Buy now
14 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 39 Buy now
10 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2019 resolution Resolution 27 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 officers Appointment of director (Mr William Samuel Thornton) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Christine Elizabeth Joy) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Peter Robin Joy) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Sean Martin Bailey) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Michael William John Bailey) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Lisa Jane Bailey) 1 Buy now
21 Jan 2019 resolution Resolution 25 Buy now
07 Jan 2019 accounts Annual Accounts 39 Buy now
03 Jan 2019 resolution Resolution 25 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2018 capital Return of Allotment of shares 3 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Michael Tennent Joy) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Michael William John Bailey) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 37 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2017 accounts Annual Accounts 33 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Michael Tennent Joy) 2 Buy now
23 May 2016 annual-return Annual Return 12 Buy now
11 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Andrew James Patrick Godden) 2 Buy now
21 Jul 2015 incorporation Memorandum Articles 23 Buy now
21 Jul 2015 resolution Resolution 1 Buy now
17 Jul 2015 capital Return of Allotment of shares 4 Buy now
24 Jun 2015 accounts Annual Accounts 29 Buy now
17 Jun 2015 officers Appointment of director (Mrs Lisa Jane Bailey) 2 Buy now
18 May 2015 annual-return Annual Return 11 Buy now
12 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2014 accounts Annual Accounts 40 Buy now
15 May 2014 annual-return Annual Return 11 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
13 May 2013 annual-return Annual Return 11 Buy now
29 Jan 2013 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 officers Appointment of director (Mr Michael Tennent Joy) 2 Buy now
04 Sep 2012 accounts Annual Accounts 25 Buy now
17 May 2012 annual-return Annual Return 10 Buy now
17 May 2012 officers Change of particulars for director (Mr Andrew James Patrick Godden) 2 Buy now
17 May 2012 officers Change of particulars for director (Sean Bailey) 2 Buy now
09 Nov 2011 capital Return of Allotment of shares 4 Buy now
09 Nov 2011 incorporation Memorandum Articles 23 Buy now
09 Nov 2011 resolution Resolution 1 Buy now
12 Aug 2011 officers Appointment of director (Christine Elizabeth Joy) 3 Buy now
12 Aug 2011 officers Appointment of director (Mr Paul Stuart Rogers) 3 Buy now
12 Aug 2011 officers Appointment of director (Susan Caroline Rogers) 3 Buy now
03 Aug 2011 officers Appointment of director (Mr Peter Robin Joy) 3 Buy now
03 Aug 2011 officers Appointment of director (Sean Bailey) 3 Buy now
12 Jul 2011 capital Return of Allotment of shares 4 Buy now
11 Jul 2011 resolution Resolution 24 Buy now
11 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Richard Norton) 2 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Bayshill Secretaries Limited) 2 Buy now
11 Jul 2011 officers Appointment of secretary (Andrew James Patrick Godden) 3 Buy now
29 Jun 2011 officers Appointment of director (Andrew James Patrick Godden) 3 Buy now
22 Jun 2011 officers Termination of appointment of director (Richard Norton) 2 Buy now
08 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2011 resolution Resolution 1 Buy now
02 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
12 May 2011 incorporation Incorporation Company 40 Buy now