BRAEMAR PLC

Company number 02286034

Date	Type	Description	View / Download
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 3,167,382.9	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 3,166,132.9	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 3,163,207.9	(3 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 28 February 2019	(110 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 3,154,432.9	(3 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 27 July 2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ other business 03/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2019	MR01	Registration of charge 022860340011, created on 10 July 2019	(49 pages)
27 Jun 2019	MR01	Registration of charge 022860340010, created on 21 June 2019	(23 pages)
26 Jun 2019	MR01	Registration of charge 022860340009, created on 21 June 2019	(8 pages)
15 Apr 2019	AP01	Appointment of Mr Ronald Charles Series as a director on 15 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of David George Moorhouse as a director on 14 April 2019	(1 page)
12 Apr 2019	CH01	Director's details changed for Mr Nick Philip Stone on 12 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Nick Philip Stone as a director on 1 April 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Stephen John Kunzer as a director on 26 February 2019	(2 pages)
14 Jan 2019	AUD	Auditor's resignation	(1 page)
08 Jan 2019	AUD	Auditor's resignation	(1 page)
07 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2018 GBP 3,143,635.1	(7 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
26 Sep 2018	TM01	Termination of appointment of Mark Jason Tracey as a director on 26 September 2018	(1 page)
01 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	(113 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 22/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 22 June 2018	(1 page)

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