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BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

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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)
01 Dec 2020 AP01 Appointment of Mr Yuval Zantkeren as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Yoav Keren as a director on 1 December 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 6,477,011.2
13 Nov 2020 CH04 Secretary's details changed for Orana Corporate Llp on 1 September 2020
16 Oct 2020 AA Full accounts made up to 31 March 2020
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2017
  • GBP 398,576.614
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,130,674.497
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 January 2018
  • GBP 1,126,174.497
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2018
  • GBP 1,326,174.497
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 6,477,011.131
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 6,477,011.131
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 6,477,011.131
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 5,861,422.896
15 Apr 2020 AP04 Appointment of Orana Corporate Llp as a secretary on 8 April 2020
15 Apr 2020 TM02 Termination of appointment of Natalina West as a secretary on 8 April 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 4,461,422.896
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 4,445,172.896
08 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/re-appoint directors/re-appoint auditors 26/09/2019
11 Sep 2019 AA Full accounts made up to 31 March 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 3,445,172.896
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 3,390,496.144