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BRAUNABILITY UK LIMITED

Company number 00689968

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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)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
10 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mr Robert Andrew Cumming as a director on 19 February 2024	View PDF Appointment of Mr Robert Andrew Cumming as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Jan Munksgaard Jensen as a director on 19 February 2024	View PDF Termination of appointment of Jan Munksgaard Jensen as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Karl Gunnar Björnermark as a director on 12 December 2022	View PDF Termination of appointment of Karl Gunnar Björnermark as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Pierre Navid Mostofi as a director on 12 December 2022	View PDF Appointment of Mr Pierre Navid Mostofi as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Tony Lennart Peter Wahlsten as a director on 12 December 2022	View PDF Appointment of Mr Tony Lennart Peter Wahlsten as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Aake Roger Martin Iserö as a director on 12 December 2022	View PDF Appointment of Mr Aake Roger Martin Iserö as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
25 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	PSC05	Change of details for Autoadapt Ab as a person with significant control on 1 April 2018	View PDF Change of details for Autoadapt Ab as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM01	Termination of appointment of Chistopher Ian Hellier as a director on 18 December 2018	View PDF Termination of appointment of Chistopher Ian Hellier as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Karl Gunnar Björnermark as a director on 1 December 2018	View PDF Appointment of Mr Karl Gunnar Björnermark as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAUNABILITY UK LIMITED

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