BRAEMAR SHIPBROKING GROUP LIMITED

Company number 01611096

Date	Type	Description	View / Download
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(16 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(166 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
10 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024	(2 pages)
22 Feb 2024	PSC05	Change of details for Braemar Acm Group Limited as a person with significant control on 8 September 2022	(2 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(17 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(186 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
09 Oct 2023	TM01	Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 30 September 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
09 Mar 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(15 pages)
09 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(189 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(2 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
08 Feb 2023	MR01	Registration of charge 016110960008, created on 7 February 2023	(33 pages)
15 Nov 2022	MR01	Registration of charge 016110960007, created on 8 November 2022	(50 pages)
14 Sep 2022	AP01	Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022	(2 pages)
08 Sep 2022	CERTNM	Company name changed braemar acm shipbroking group LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
27 Jul 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	(1 page)