Companies House does not verify the accuracy of the information filed

Advanced company search

BRASS AGENCY LIMITED

Company number 01708346

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	View PDF Part of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	View PDF Part of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	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 - 38 pages (38 pages)
09 Aug 2016	TM01	Termination of appointment of Stephen John Dudley as a director on 22 July 2016	View PDF Termination of appointment of Stephen John Dudley as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 36 pages (36 pages)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 66,302	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 66,302 - link opens in a new window - 8 pages (8 pages)
10 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	TM01	Termination of appointment of Michael Andrew Baxandall as a director on 2 October 2015	View PDF Termination of appointment of Michael Andrew Baxandall as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH06	Cancellation of shares. Statement of capital on 21 September 2015 GBP 66,302	View PDF Cancellation of shares. Statement of capital on 21 September 2015 GBP 66,302 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	View PDF Part of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	View PDF Part of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 July 2015 GBP 71,632	View PDF Cancellation of shares. Statement of capital on 30 July 2015 GBP 71,632 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	SH06	Cancellation of shares. Statement of capital on 16 April 2015 GBP 76,858	View PDF Cancellation of shares. Statement of capital on 16 April 2015 GBP 76,858 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AP01	Appointment of Mr Stephen John Dudley as a director on 1 January 2015	View PDF Appointment of Mr Stephen John Dudley as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 33 pages (33 pages)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 82,087	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 82,087 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 16 October 2014 GBP 82,087	View PDF Cancellation of shares. Statement of capital on 16 October 2014 GBP 82,087 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?