Companies House does not verify the accuracy of the information filed

BRAND ARCHITEKTS GROUP LIMITED

Company number 01975376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Feb 2025	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 - 1 page (1 page)
19 Feb 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Feb 2025	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Feb 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
19 Feb 2025	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 13 pages (13 pages)
14 Feb 2025	AP03	Appointment of Ms Sally Ann Craig as a secretary on 12 February 2025	View PDF Appointment of Ms Sally Ann Craig as a secretary on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	TM02	Termination of appointment of Geoffrey Ellis as a secretary on 12 February 2025	View PDF Termination of appointment of Geoffrey Ellis as a secretary on 12 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025	AP01	Appointment of Mr Eoin Alan Macleod as a director on 12 February 2025	View PDF Appointment of Mr Eoin Alan Macleod as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Neil Simon Rodol as a director on 12 February 2025	View PDF Appointment of Mr Neil Simon Rodol as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Samuel Bazini as a director on 12 February 2025	View PDF Appointment of Mr Samuel Bazini as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	TM01	Termination of appointment of Amy Nelson-Bennet as a director on 12 February 2025	View PDF Termination of appointment of Amy Nelson-Bennet as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025	TM01	Termination of appointment of Christopher Gerard How as a director on 12 February 2025	View PDF Termination of appointment of Christopher Gerard How as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025	TM01	Termination of appointment of Roger Steven Mcdowell as a director on 12 February 2025	View PDF Termination of appointment of Roger Steven Mcdowell as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement / directors authorisation 14/01/2025 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: scheme of arrangement / directors authorisation 14/01/2025 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
20 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 75 pages (75 pages)
16 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 72 pages (72 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP03	Appointment of Geoffrey Ellis as a secretary on 5 June 2023	View PDF Appointment of Geoffrey Ellis as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Geoffrey John Ellis as a director on 5 June 2023	View PDF Appointment of Mr Geoffrey John Ellis as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM02	Termination of appointment of Thomas Richard James Carter as a secretary on 5 June 2023	View PDF Termination of appointment of Thomas Richard James Carter as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Thomas Richard James Carter as a director on 5 June 2023	View PDF Termination of appointment of Thomas Richard James Carter as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Simon John Pyper as a director on 25 May 2023	View PDF Termination of appointment of Simon John Pyper as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BRAND ARCHITEKTS GROUP LIMITED

Filter by category