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BRAEFORGE LIMITED

Company number 03437953

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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)
18 Nov 2013 AA Full accounts made up to 30 March 2013
11 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,541,600
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 26
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
11 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of various contracts 21/12/2012
08 Jan 2013 AA Full accounts made up to 31 March 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 24
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 25
07 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Robert Paul Bentley as a director
21 May 2012 TM01 Termination of appointment of Bernard Plumb as a director
18 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21
18 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18
18 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20
18 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19
18 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22
30 Apr 2012 AP01 Appointment of Bernard Plumb as a director
30 Apr 2012 AP02 Appointment of Aed Consultancy Limited as a director
27 Apr 2012 AA Full accounts made up to 26 March 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 591,552.50
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 18/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights