BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 926,174.497	(3 pages)
10 Oct 2017	AP01	Appointment of Charles Ainslie Wood as a director on 25 September 2017	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2017	SH03	Purchase of own shares.	(3 pages)
31 Aug 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 4 August 2017 GBP 726,174.497	(4 pages)
18 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,891,884.497	(4 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,791,884.497	(4 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,789,098.783	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jun 2017	AA	Full accounts made up to 31 March 2017	(43 pages)
23 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,786,508.836	(4 pages)
26 Apr 2017	AP01	Appointment of Christian Schaffalitzky De Muckadell as a director on 12 April 2017	(2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,564,286.614 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020	(5 pages)
06 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
09 Mar 2017	CC04	Statement of company's objects	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(41 pages)
02 Nov 2016	TM01	Termination of appointment of Konrad Patrick Legg as a director on 27 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of David Craig Ovadia as a director on 27 October 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Christopher John Cleverly as a director on 15 September 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)