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BRAIME GROUP PLC

Company number 00488001

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 78 pages (78 pages)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
22 Jun 2023	TM01	Termination of appointment of Peter John Osborne Alcock as a director on 22 June 2023	View PDF Termination of appointment of Peter John Osborne Alcock as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Andrew William Walker as a director on 22 June 2023	View PDF Termination of appointment of Andrew William Walker as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Philip Patrick Stockdale as a director on 1 May 2023	View PDF Appointment of Mr Philip Patrick Stockdale as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Antony Steels as a director on 1 May 2023	View PDF Appointment of Mr Antony Steels as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Mark Thomas Cooper as a director on 1 May 2023	View PDF Appointment of Mr Mark Thomas Cooper as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
04 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 71 pages (71 pages)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 68 pages (68 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 64 pages (64 pages)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AP03	Appointment of Mrs Cielo Malaluan Bicol Cartwright as a secretary on 11 May 2018	View PDF Appointment of Mrs Cielo Malaluan Bicol Cartwright as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM02	Termination of appointment of Alan Quentin Braime as a secretary on 11 May 2018	View PDF Termination of appointment of Alan Quentin Braime as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mrs Cielo Bicol Cartwright as a director on 30 April 2018	View PDF Appointment of Mrs Cielo Bicol Cartwright as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Paul Tiffany as a director on 18 December 2017	View PDF Termination of appointment of Paul Tiffany as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)

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BRAIME GROUP PLC

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