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BRUNTWOOD SCITECH LIMITED
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BRUNTWOOD SCITECH LIMITED: Filings

    • Overview

    Company NameBRUNTWOOD SCITECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03814666
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUNTWOOD SCITECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rachel Hannah Brunt as a director on Jun 23, 2026

    		2 pagesAP01

    Termination of appointment of Kevin James Crotty as a director on Jun 23, 2026

    		1 pagesTM01

    Appointment of Mr Thomas Lloyd Roberts as a director on May 29, 2026

    		2 pagesAP01

    Termination of appointment of Gordon Clark Aitchison as a director on May 28, 2026

    		1 pagesTM01

    Director's details changed for Mr Kevin James Crotty on Apr 08, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    		51 pagesAA

    Appointment of Liewen Chan as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Lucinda Gwendoline Mitchell as a director on Sep 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		52 pagesAA

    Appointment of Gordon Clark Aitchison as a director on Jan 24, 2025

    		2 pagesAP01

    Termination of appointment of Christopher Martin Jewel-Clark as a director on Jan 24, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 18,151,974.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 17,568,949.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 16,985,926.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2024

    • Capital: GBP 15,586,669.2
    		3 pagesSH01

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		50 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 15,540,027.3
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Subscription 04/10/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 15,540,027.3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 03, 2023Clarification A second filed SH01 was registered on 03/11/2023

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 7,527,212.8
    		3 pagesSH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0