BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,270,000	(5 pages)
11 Feb 2016	SH02	Sub-division of shares on 30 October 2015	(6 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,350,000.90	(6 pages)
11 Jan 2016	AP01	Appointment of Christopher John Cleverly as a director on 16 December 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from 3 Harrington Way Warspite Road Woolwich London SE18 5NU to Hyde Park House 5 Manfred Road London SW15 2RS on 30 November 2015	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive aa, elect dir & aud and redemption date extended and subdivision 30/10/2015	(2 pages)
27 Oct 2015	AA	Full accounts made up to 30 April 2015	(34 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint director's, re-apoint auditor, other company business 25/09/2014	(3 pages)
29 Sep 2015	CERTNM	Company name changed coburg group PLC\certificate issued on 29/09/15 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Sep 2015	AR01	Annual return made up to 2 August 2015 no member list Statement of capital on 2015-09-08 GBP 1,238,500.9	(17 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(67 pages)
09 Mar 2015	TM01	Termination of appointment of Jeremy Stephen Philip Maynard as a director on 6 March 2015	(1 page)
19 Feb 2015	MISC	Section 521	(1 page)
16 Oct 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
19 Sep 2014	AR01	Annual return made up to 2 August 2014 no member list Statement of capital on 2015-02-06 GBP 1,238,500.9	(18 pages)
18 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/05/2014	(7 pages)
11 Sep 2014	AD02	Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,207,000.9 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2014 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014	(5 pages)
09 Jul 2014	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
09 Jul 2014	AP01	Appointment of Mr David Craig Ovadia as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Bryan Stockley as a director	(1 page)
09 Jul 2014	TM02	Termination of appointment of Annabel De Vrij as a secretary	(1 page)
11 Nov 2013	AP01	Appointment of Mr Chris Ells as a director	(2 pages)
04 Nov 2013	AA	Full accounts made up to 30 April 2013	(27 pages)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 no member list Statement of capital on 2013-08-27 GBP 1,207,000.9	(8 pages)