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BRAND BIOLOGY LIMITED

Company number 03285987

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-11 - link opens in a new window - 1 page (1 page)
29 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Dec 2020	AD01	Registered office address changed from Here 470 Bath Road Arnos Vale Bristol BS4 3AP England to White Building 1-4 Cumberland Place Southampton SO15 2NP on 24 December 2020	View PDF Registered office address changed from Here 470 Bath Road Arnos Vale Bristol BS4 3AP England to White Building 1-4 Cumberland Place Southampton SO15 2NP on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 135,000	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 135,000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	TM01	Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 10 June 2019	View PDF Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 58,100.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 58,100.00 - link opens in a new window - 7 pages (7 pages)
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2019 GBP 90,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2019 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 58,100 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 58,100 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019. - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 90,000 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 90,000 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019. - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	AD01	Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 4 September 2018	View PDF Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 4 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AP01	Appointment of Miss Aimee Jane Shortman as a director on 1 January 2018	View PDF Appointment of Miss Aimee Jane Shortman as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	TM01	Termination of appointment of Alyson Neads as a director on 31 December 2017	View PDF Termination of appointment of Alyson Neads as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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