BRAND ARCHITEKTS GROUP PLC

Company number 01975376

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(72 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
06 Jun 2023	AP03	Appointment of Geoffrey Ellis as a secretary on 5 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Geoffrey John Ellis as a director on 5 June 2023	(2 pages)
06 Jun 2023	TM02	Termination of appointment of Thomas Richard James Carter as a secretary on 5 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Thomas Richard James Carter as a director on 5 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Simon John Pyper as a director on 25 May 2023	(1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 1,397,159	(3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the annual financial statement of accounts / re-appoint auditors / authorise thje directors to determine the auditors remuneration / re-elect various directors 19/12/2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Edward John Beale as a director on 30 November 2022	(1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(76 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mr Simon Pyper as a director on 16 June 2022	(2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Roger Steven Mcdowell on 4 July 2022	(2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2022	AP01	Appointment of Amy Nelson-Bennet as a director on 14 March 2022	(2 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Receive financial statement of accounts/authorise directors to determine auditors remuneration/reappoint auditors and re-elect director 29/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	(92 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(82 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
13 Apr 2021	TM01	Termination of appointment of Brendan Hynes as a director on 28 September 2020	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 27 June 2020	(41 pages)
24 Sep 2020	AA01	Current accounting period extended from 28 June 2021 to 30 June 2021	(1 page)