BRENTSIDE COMMUNICATIONS LIMITED

Company number 01991595

Date	Type	Description	View / Download
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 8,169,014	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
06 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 8,169,014	(5 pages)
26 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2009	(18 pages)
19 Jan 2015	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 14 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Patrick Collier as a director on 14 January 2015	(2 pages)
16 Jan 2015	CC04	Statement of company's objects	(2 pages)
11 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2014	SH08	Change of share class name or designation	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
14 Nov 2014	AD01	Registered office address changed from Great West House 12Th Floor Gw1 Great West Road Brentford Middlesex TW8 9DF to 17 Rochester Row London SW1P 1QT on 14 November 2014	(1 page)
14 Nov 2014	SH20	Statement by Directors	(1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 8,169,014	(4 pages)
14 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	(1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2014	TM02	Termination of appointment of Sarah Medcalf as a secretary on 13 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Christopher Jones as a director on 13 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of John Quintin Mccall as a director on 13 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Barry James Mulady as a director on 13 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Stefan John Maynard as a director on 13 November 2014	(2 pages)
14 Nov 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 13 November 2014	(2 pages)