BRAMBLES OSDP LIMITED

Company number 02258525

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2021	DS01	Application to strike the company off the register	(1 page)
04 Feb 2021	SH20	Statement by Directors	(1 page)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 1	(3 pages)
04 Feb 2021	CAP-SS	Solvency Statement dated 21/01/21	(1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce income share capital and capital reserve 21/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	(29 pages)
23 Dec 2020	CC04	Statement of company's objects	(2 pages)
23 Dec 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Dec 2020	MAR	Re-registration of Memorandum and Articles	(35 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Dec 2020	CERTNM	Company name changed brambles investments PLC\certificate issued on 23/12/20 CONNOT ‐ Change of name notice	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-26	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
12 Dec 2019	AA	Full accounts made up to 30 June 2019	(24 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
22 Dec 2018	AA	Full accounts made up to 30 June 2018	(18 pages)
04 Jun 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
08 Dec 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
15 Jun 2017	TM02	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017	(1 page)
15 Jun 2017	AP04	Appointment of Brambles Holdings (Uk) Limited as a secretary on 10 June 2017	(2 pages)