BRU GROUP COVER LIMITED
| Status | ACTIVE |
| Company No. | 13882279 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2022 |
| Age | 2 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BRU GROUP COVER LIMITED is an active private limited company with number 13882279. It was incorporated 2 years, 3 months, 30 days ago, on 31 January 2022. The company address is 179a High Street Boston Spa High Street 179a High Street Boston Spa High Street, Wetherby, LS23 6AA, England.
Company Fillings
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 03 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed contract pal LIMITED\certificate issued on 03/05/23
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Resolution
Date: 04 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 26 Jul 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-12-31
Documents
Notification of a person with significant control
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Highbourne Group Limited
Notification date: 2022-07-18
Documents
Change to a person with significant control
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-18
Psc name: Sigo Investments Limited
Documents
Change to a person with significant control
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-18
Psc name: Mr Simon Andrew Gough
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Michael Evans
Appointment date: 2022-07-18
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Capital : 176,000 GBP
Date: 2022-07-18
Documents
Notification of a person with significant control
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-13
Psc name: Sigo Investments Limited
Documents
Change to a person with significant control
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Andrew Gough
Change date: 2022-07-13
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Andrew Gough
Change date: 2022-07-20
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Evans
Change date: 2022-07-20
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2022-07-13
Documents
Certificate change of name company
Date: 24 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pab services LIMITED\certificate issued on 24/05/22
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
New address: 179a High Street Boston Spa High Street Boston Spa Wetherby LS23 6AA
Old address: 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom
Documents
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