BROLLY UK TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 10134039 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2016 |
| Age | 8 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BROLLY UK TECHNOLOGY LIMITED is an active private limited company with number 10134039. It was incorporated 8 years, 23 days ago, on 19 April 2016. The company address is Churchill Court Churchill Court, Bromley, BR1 1DP, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phoebe Chibuzo Hugh
Termination date: 2023-10-03
Documents
Capital statement capital company with date currency figure
Date: 23 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH19
Capital : 139 GBP
Date: 2023-05-23
Documents
Accounts with accounts type dormant
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Anne Chilvers
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Philip Evans
Termination date: 2022-09-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 08 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 08 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 08 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-22
Capital : 1,393.46 GBP
Documents
Legacy
Date: 22 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/21
Documents
Resolution
Date: 22 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 21 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 17 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 17 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mrs Helen Clare O'murchu
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Cheston Clifton
Appointment date: 2020-09-15
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mr Humphrey Michael Tomlinson
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Kerry Anne Chilvers
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Philip Evans
Appointment date: 2020-09-15
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phoebe Chibuzo Hugh
Cessation date: 2020-09-15
Documents
Notification of a person with significant control
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-15
Psc name: Dl Insurance Services Limited
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Roger Cheston Clifton
Appointment date: 2020-09-15
Documents
Change account reference date company current shortened
Date: 28 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
New address: Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Change date: 2020-09-28
Old address: 125 Charing Cross Road Soho London WC2H 0EW United Kingdom
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Capital : 139.34435 GBP
Date: 2020-09-15
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 06 Jul 2020
Action Date: 13 Jun 2018
Category: Capital
Type: SH02
Capital : 125.28966 GBP
Date: 2018-06-13
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2020-04-30
Documents
Second filing capital allotment shares
Date: 12 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 125.28966 GBP
Date: 2020-02-05
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-23
Capital : 113.05728 GBP
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Cessation of a person with significant control
Date: 09 May 2019
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mykhailo Loginov
Cessation date: 2018-06-13
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Old address: Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB England
New address: 125 Charing Cross Road Soho London WC2H 0EW
Change date: 2018-12-03
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-18
Officer name: Ms Phoebe Chibuzo Hugh
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mykhailo Loginov
Termination date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
New address: Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB
Old address: 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP England
Change date: 2017-09-12
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Address
Type: AD01
New address: 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP
Old address: Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS England
Change date: 2017-08-21
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 125.45984 GBP
Date: 2017-02-01
Documents
Second filing capital allotment shares
Date: 06 Mar 2017
Action Date: 20 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 95.22750 GBP
Date: 2016-12-20
Documents
Resolution
Date: 25 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 133.45984 GBP
Documents
Capital alter shares subdivision
Date: 24 Jan 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-20
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mykhailo Loginov
Appointment date: 2016-10-10
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Old address: 5 Talbot Road Isleworth Middlesex TW7 7HG United Kingdom
Change date: 2016-09-21
New address: Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 15 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-15
Capital : 90.00 GBP
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 16 May 2016
Category: Capital
Type: SH01
Capital : 41 GBP
Date: 2016-05-16
Documents
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