BRAEMAR (UK) LIMITED

Company number 02944990

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 Nov 2015	MR04	Satisfaction of charge 029449900004 in full	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 160	(5 pages)
05 May 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	AD01	Registered office address changed from Unit 11 Seafox Court Cosmic Park Sherburn Industrial Estate Sherburn in Elmet West Yorkshire LS25 6PL to Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF on 17 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Daniel Stephen Paul Little as a director on 20 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Ms Eileen Frances Brotherton as a director on 20 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Stephen John Mayo as a director on 20 March 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Ian Mitchell as a director on 20 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Andrew Fletcher as a director on 20 March 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Martin Dominic Clark as a secretary on 20 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Martin Dominic Clark as a director on 20 March 2015	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
20 Oct 2014	MR01	Registration of charge 029449900004, created on 17 October 2014	(10 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 160	(7 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(7 pages)
25 Jan 2013	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)