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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)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AD04	Register(s) moved to registered office address St Brandon's House 29 Great George Street Bristol BS1 5QT	View PDF Register(s) moved to registered office address St Brandon's House 29 Great George Street Bristol BS1 5QT - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD04	Register(s) moved to registered office address St Brandon's House 29 Great George Street Bristol BS1 5QT	View PDF Register(s) moved to registered office address St Brandon's House 29 Great George Street Bristol BS1 5QT - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD04	Register(s) moved to registered office address St Brandon's House 29 Great George Street Bristol BS1 5QT	View PDF Register(s) moved to registered office address St Brandon's House 29 Great George Street Bristol BS1 5QT - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	CH01	Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 25 November 2016	View PDF Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Sep 2016	AD01	Registered office address changed from 15 Colston Street Bristol BS1 5AP to St Brandon's House 29 Great George Street Bristol BS1 5QT on 12 September 2016	View PDF Registered office address changed from 15 Colston Street Bristol BS1 5AP to St Brandon's House 29 Great George Street Bristol BS1 5QT on 12 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Jill Dean as a director on 1 September 2016	View PDF Termination of appointment of Jill Dean as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM02	Termination of appointment of Jill Dean as a secretary on 1 September 2016	View PDF Termination of appointment of Jill Dean as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	SH02	Sub-division of shares on 31 December 2015	View PDF Sub-division of shares on 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/12/2015 - link opens in a new window - 23 pages (23 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 31/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 31/12/2015 - link opens in a new window - 23 pages (23 pages)
20 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Nicholas Mckenzie Herbert Burns as a director on 31 December 2015	View PDF Appointment of Mr Nicholas Mckenzie Herbert Burns as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Ms Michelle Ann Roughan as a director on 31 December 2015	View PDF Appointment of Ms Michelle Ann Roughan as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 51,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	CH01	Director's details changed for Ms Alyson Neads on 23 November 2015	View PDF Director's details changed for Ms Alyson Neads on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	TM01	Termination of appointment of Ian Stewart Smith as a director on 3 February 2015	View PDF Termination of appointment of Ian Stewart Smith as a director on 3 February 2015 - link opens in a new window - 1 page (1 page)

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