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BRABAZON LIMITED

Company number 03218064

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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 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	TM01	Termination of appointment of Paul Tortolano as a director on 27 March 2018	View PDF Termination of appointment of Paul Tortolano as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Sean Anthony Mcgovern as a director on 27 March 2018	View PDF Appointment of Mr Sean Anthony Mcgovern as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Jun 2016	TM01	Termination of appointment of Michael Hugh Mcgovern as a director on 8 June 2016	View PDF Termination of appointment of Michael Hugh Mcgovern as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mr Paul Tortolano as a director on 8 June 2016	View PDF Appointment of Mr Paul Tortolano as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 300,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 300,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AP01	Appointment of Mr Michael Hugh Mcgovern as a director on 26 September 2014	View PDF Appointment of Mr Michael Hugh Mcgovern as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	TM01	Termination of appointment of Stuart Munro Gibson Taylor as a director on 24 September 2014	View PDF Termination of appointment of Stuart Munro Gibson Taylor as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 300,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
23 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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