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BRAEMAR PLC

Company number 02286034

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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 Oct 2024	CH01	Director's details changed for Mr Nigel Terrence Payne on 24 September 2024	View PDF Director's details changed for Mr Nigel Terrence Payne on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of a general meeting 03/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of a general meeting 03/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 167 pages (167 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024	View PDF Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Interim accounts made up to 5 June 2023	View PDF Interim accounts made up to 5 June 2023 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AAMD	Amended group of companies' accounts made up to 28 February 2023	View PDF Amended group of companies' accounts made up to 28 February 2023 - link opens in a new window - 185 pages (185 pages)
13 Dec 2023	AA	Interim accounts made up to 30 August 2023	View PDF Interim accounts made up to 30 August 2023 - link opens in a new window - 26 pages (26 pages)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 185 pages (185 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ All powers of the company to allot shares and to grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of £2,194,992 09/08/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ All powers of the company to allot shares and to grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of £2,194,992 09/08/2023 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	MR01	Registration of charge 022860340014, created on 11 August 2023	View PDF Registration of charge 022860340014, created on 11 August 2023 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	View PDF Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	MISC	Certificate of registration of court order for cancellation of share premium account and cancellation of capital redemption reserve	View PDF Certificate of registration of court order for cancellation of share premium account and cancellation of capital redemption reserve - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH19	Statement of capital on 5 June 2023 GBP 3,292,487.7	View PDF Statement of capital on 5 June 2023 GBP 3,292,487.7 - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	OC	Cancel sh-prem /redempt. Reserve	View PDF Cancel sh-prem /redempt. Reserve - link opens in a new window - 2 pages (2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/capital redemption cancelled/company business 18/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share premium account cancelled/capital redemption cancelled/company business 18/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 May 2023	AP01	Appointment of Ms Catriona Louise Valentine as a director on 16 May 2023	View PDF Appointment of Ms Catriona Louise Valentine as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 3,292,487.7	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 3,292,487.7 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2023 GBP 3,266,019.3	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2023 GBP 3,266,019.3 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 3,266,581.8	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 3,266,581.8 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 3,291,925.2	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 3,291,925.2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Stephen John Kunzer as a director on 31 January 2023	View PDF Termination of appointment of Stephen John Kunzer as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 3,266,581.8 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023.	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 3,266,581.8 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023. - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 3,266,019.3 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023.	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 3,266,019.3 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023. - link opens in a new window - 4 pages (4 pages)

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BRAEMAR PLC

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