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BRAY GROUP LIMITED

Company number 01396401

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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 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Randal Joseph Pakeman as a person with significant control on 28 May 2024	View PDF Cessation of Randal Joseph Pakeman as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Nicholas Barritt Jones as a person with significant control on 28 May 2024	View PDF Cessation of Nicholas Barritt Jones as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Bray Holdings Limited as a person with significant control on 28 May 2024	View PDF Cessation of Bray Holdings Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC02	Notification of Bray Finance Limited as a person with significant control on 28 May 2024	View PDF Notification of Bray Finance Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Randal Joseph Pakeman as a director on 28 May 2024	View PDF Termination of appointment of Randal Joseph Pakeman as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Nicholas Barritt Jones as a director on 28 May 2024	View PDF Termination of appointment of Nicholas Barritt Jones as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM02	Termination of appointment of Randal Joseph Pakeman as a secretary on 28 May 2024	View PDF Termination of appointment of Randal Joseph Pakeman as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Scott Alexander James Bannerman as a director on 28 May 2024	View PDF Appointment of Mr Scott Alexander James Bannerman as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 28 May 2024	View PDF Appointment of Mr Pascal Adrian Wittet as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MR01	Registration of charge 013964010016, created on 28 May 2024	View PDF Registration of charge 013964010016, created on 28 May 2024 - link opens in a new window - 8 pages (8 pages)
30 May 2024	MR01	Registration of charge 013964010015, created on 28 May 2024	View PDF Registration of charge 013964010015, created on 28 May 2024 - link opens in a new window - 22 pages (22 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BRAY GROUP LIMITED

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