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BRAND ARCHITEKTS GROUP PLC

Company number 01975376

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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)
02 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
Statement of capital on 2014-07-02
  • GBP 565,320.8
15 Apr 2014 MR04 Satisfaction of charge 9 in full
15 Apr 2014 MR04 Satisfaction of charge 8 in full
15 Apr 2014 MR04 Satisfaction of charge 6 in full
15 Apr 2014 MR04 Satisfaction of charge 7 in full
15 Apr 2014 MR04 Satisfaction of charge 5 in full
02 Apr 2014 MR01 Registration of charge 019753760014
21 Mar 2014 MR01 Registration of charge 019753760011
21 Mar 2014 MR01 Registration of charge 019753760012
21 Mar 2014 MR01 Registration of charge 019753760013
19 Mar 2014 MR01 Registration of charge 019753760010
27 Feb 2014 TM01 Termination of appointment of Martin Hagen as a director
20 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Jul 2013 AP01 Appointment of Mr Brendan Hynes as a director
15 Jul 2013 CH01 Director's details changed for Mr Chris Gerard How on 15 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Chris Gerard How on 15 July 2013
15 Jul 2013 AP01 Appointment of Mr Brendan Hynes as a director
15 Jul 2013 AP01 Appointment of Mr Chris Gerard How as a director
15 Jul 2013 TM01 Termination of appointment of Ian Mackinnon as a director
11 Apr 2013 TM01 Termination of appointment of Stephen Boyd as a director
03 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 1,130,000 at 5 p each 15/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
14 Mar 2012 AP01 Appointment of Roger Steven Mcdowell as a director