BRADY TECHNOLOGIES LIMITED

Company number 02164768

Date	Type	Description	View / Download
26 Nov 2019	PSC07	Cessation of Kestrel Partners Llp as a person with significant control on 18 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Jog Dhody as a director on 21 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Matthew Roy Peacock as a director on 21 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Robert James Beveridge as a director on 21 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Ian Tudor Jenks as a director on 21 November 2019	(1 page)
21 Nov 2019	MR01	Registration of charge 021647680005, created on 21 November 2019	(41 pages)
12 Nov 2019	MR01	Registration of charge 021647680004, created on 11 November 2019	(43 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
02 Oct 2019	PSC02	Notification of Kestrel Partners Llp as a person with significant control on 24 July 2017	(2 pages)
02 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 2 October 2019	(2 pages)
09 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 9 July 2019	(2 pages)
18 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(122 pages)
13 Mar 2019	AP01	Appointment of Mr Iain Stuart Greig as a director on 1 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Daniel James Look as a director on 1 March 2019	(2 pages)
10 Jan 2019	CS01	31/12/18 Statement of Capital gbp 833678.87 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	(5 pages)
10 Dec 2018	CH01	Director's details changed for Ms Carmen Christine Carey on 10 December 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA England to Centennium House 100 Lower Thames Street London EC3R 6DL on 28 August 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Elizabeth Ann Sipiere as a director on 31 May 2018	(1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(95 pages)
02 Mar 2018	ANNOTATION	Rectified The TM01 was removed from the public record on the 15/05/2018 as the information was invalid or ineffective.
26 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Jan 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 021647680003	(5 pages)
12 Jan 2018	ANNOTATION	Rectified The AP01 form was removed from the public record on the 15/05/2018 as this was done without the authority of the company.