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BRANDWORKZ LTD

Company number 03375289

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 8 pages (8 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	PSC01	Notification of Jens Lundgaard as a person with significant control on 6 April 2016	View PDF Notification of Jens Lundgaard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 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)
30 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 - 6 pages (6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 9,810	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 9,810 - link opens in a new window - 5 pages (5 pages)
28 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
12 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 9,810	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 9,810 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AD01	Registered office address changed from 78 Liverpool Road London N1 0QD to Suite 118 22 Highbury Grove London N5 2EF on 26 January 2015	View PDF Registered office address changed from 78 Liverpool Road London N1 0QD to Suite 118 22 Highbury Grove London N5 2EF on 26 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	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)
13 Aug 2014	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 - 25 pages (25 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalised sum shares 06/07/2014	View PDF Resolutions RES13 ‐ Re-capitalised sum shares 06/07/2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-ratify transitional provisions 06/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-ratify transitional provisions 06/07/2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 06/07/2014	View PDF Resolutions RES13 ‐ Re-sub div 06/07/2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 July 2014 GBP 9,810	View PDF Statement of capital following an allotment of shares on 6 July 2014 GBP 9,810 - link opens in a new window - 4 pages (4 pages)

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BRANDWORKZ LTD

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