BRAIME GROUP PLC

Company number 00488001

Date	Type	Description	View / Download
18 Dec 2017	AP03	Appointment of Mr Alan Quentin Braime as a secretary on 18 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Paul Tiffany as a secretary on 18 December 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Carl Oliver Braime as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	PSC07	Cessation of Alan Quentin Braime as a person with significant control on 6 April 2016	(1 page)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(18 pages)
07 Dec 2016	AP03	Appointment of Mr Paul Tiffany as a secretary on 1 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Alan Quentin Braime as a secretary on 1 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Paul Tiffany as a director on 1 December 2016	(2 pages)
01 Sep 2016	MR01	Registration of charge 004880010006, created on 30 August 2016	(9 pages)
29 Jun 2016	MR01	Registration of charge 004880010005, created on 13 June 2016	(6 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(65 pages)
27 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 360,000	(54 pages)
24 Feb 2016	AP03	Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Marcus Lee Mills as a director on 24 February 2016	(1 page)
24 Feb 2016	TM02	Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/06/2015	(1 page)
17 Jun 2015	MA	Memorandum and Articles of Association	(68 pages)
01 Jun 2015	AR01	Annual return made up to 14 May 2015 with bulk list of shareholders Statement of capital on 2015-06-01 GBP 360,000	(19 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 360,000	(4 pages)
19 Dec 2014	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital share business 21/11/2014	(1 page)