BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 3,390,138.51	(4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 3,361,596.558	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 2,361,596.558	(4 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 1,588,174.497	(8 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 2,088,174.497	(8 pages)
05 Apr 2019	TM01	Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 1 April 2019	(1 page)
10 Mar 2019	AP01	Appointment of Mr John Edward Taylor as a director on 1 March 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Andrew Lawley as a director on 20 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Charles Ainslie Wood as a director on 20 December 2018	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 20/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Aug 2018	AA	Full accounts made up to 31 March 2018	(50 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,330,674.497 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020	(4 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2018	CERTNM	Company name changed blenheim natural resources PLC\certificate issued on 10/04/18 CONNOT ‐ Change of name notice	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Alexander John Barblett as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Christopher John Ells as a director on 12 March 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Mark Edwin Parker as a director on 19 October 2017	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Natalina West as a secretary on 1 January 2018	(2 pages)
12 Jan 2018	TM02	Termination of appointment of Derringtons Limited as a secretary on 1 January 2018	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 December 2017 GBP 1,051,174.497	(3 pages)