BRADY TECHNOLOGIES LIMITED

Company number 02164768

Date	Type	Description	View / Download
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2018	(3 pages)
11 Jan 2021	PSC05	Change of details for Hanover Acquisition Limited as a person with significant control on 13 June 2020	(2 pages)
10 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(96 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Director authority under section 175. 18/06/2020	(1 page)
15 Jul 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Jul 2020	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jul 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-18	(1 page)
15 Jul 2020	CONNOT	Change of name notice	(2 pages)
06 Jul 2020	AP03	Appointment of Rebecca Anne Roberts as a secretary on 30 June 2020	(2 pages)
06 Jul 2020	TM02	Termination of appointment of Rebecca Charlotte Wright as a secretary on 30 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Rebecca Anne Roberts as a director on 18 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 18 June 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Ian Donald Powell as a director on 6 March 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Ms Nadya Lynne Bentley as a director on 27 January 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Dec 2019	MR04	Satisfaction of charge 021647680003 in full	(4 pages)
13 Dec 2019	MR04	Satisfaction of charge 021647680004 in full	(4 pages)
09 Dec 2019	TM01	Termination of appointment of Martin Thorneycroft as a director on 9 December 2019	(1 page)
05 Dec 2019	PSC05	Change of details for Hanover Acquisition Limited as a person with significant control on 5 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Hanover Acquisition Limited as a person with significant control on 21 November 2019	(2 pages)
05 Dec 2019	PSC02	Notification of Hanover Acquisition Limited as a person with significant control on 18 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director on 21 November 2019	(2 pages)