BRAND ARCHITEKTS GROUP PLC

Company number 01975376

Date	Type	Description	View / Download
16 Jul 2020	AP01	Appointment of Mr Christopher Gerard How as a director on 14 July 2020	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
24 Jun 2020	AP01	Appointment of Mr Thomas Richard James Carter as a director on 22 June 2020	(2 pages)
24 Jun 2020	AP03	Appointment of Mr Thomas Richard James Carter as a secretary on 22 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Brendan Hynes as a secretary on 21 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Quentin Giles Anthony Higham as a director on 4 May 2020	(2 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 29 June 2019	(67 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Nov 2019	MR01	Registration of charge 019753760015, created on 22 November 2019	(24 pages)
01 Oct 2019	TM01	Termination of appointment of Timothy James Perman as a director on 30 September 2019	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 019753760011 in full	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 019753760010 in full	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 019753760013 in full	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 019753760012 in full	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 019753760014 in full	(1 page)
24 Sep 2019	AP03	Appointment of Mr Brendan Hynes as a secretary on 19 September 2019	(2 pages)
24 Sep 2019	TM02	Termination of appointment of David Palmer as a secretary on 19 September 2019	(1 page)
17 Sep 2019	AP03	Appointment of Mr David Palmer as a secretary on 23 August 2019	(3 pages)
03 Sep 2019	AD01	Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington London TW11 8GT on 3 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Matthew Gazzard as a director on 23 August 2019	(1 page)
03 Sep 2019	TM02	Termination of appointment of Matthew Gazzard as a secretary on 23 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Jane Fletcher as a director on 23 August 2019	(1 page)
23 Aug 2019	CERTNM	Company name changed swallowfield PLC\certificate issued on 23/08/19 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name	(3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	(1 page)
09 Aug 2019	CONNOT	Change of name notice	(2 pages)