Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
07 Jan 2020 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 16 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019
|
|
|
18 Oct 2019 |
PSC05 |
Change of details for Rubix Group Midco 3 Limited as a person with significant control on 19 August 2019
|
|
|
11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 21 August 2019
|
|
|
23 Jul 2019 |
TM01 |
Termination of appointment of Hermann Josef Maier as a director on 22 July 2019
|
|
|
16 Jul 2019 |
AP01 |
Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 16 July 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
|
|
|
30 Apr 2019 |
AP01 |
Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019
|
|
|
30 Apr 2019 |
TM01 |
Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
|
|
|
07 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
04 Jul 2018 |
PSC05 |
Change of details for Iph-Brammer Midco 3 Limited as a person with significant control on 26 June 2018
|
|
|
26 Jun 2018 |
CONNOT |
Change of name notice
|
|
|
26 Jun 2018 |
CERTNM |
Company name changed iph-brammer LIMITED\certificate issued on 26/06/18
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
|
|
|
01 May 2018 |
RP04AP01 |
Second filing for the appointment of Johan Mariette Gerard Egied Luc Sleebus as a director
|
|
|
28 Mar 2018 |
TM01 |
Termination of appointment of Pierre Pouletty as a director on 16 March 2018
|
|
|
09 Feb 2018 |
MR01 |
Registration of charge 001629250002, created on 6 February 2018
|
|
|
31 Jan 2018 |
PSC05 |
Change of details for Ai Robin Limited as a person with significant control on 28 December 2017
|
|
|
28 Dec 2017 |
CERTNM |
Company name changed brammer LIMITED\certificate issued on 28/12/17
-
CONNOT ‐
Change of name notice
|
|
|
23 Nov 2017 |
PSC05 |
Change of details for Al Robin Limited as a person with significant control on 26 October 2017
|
|
|
21 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|