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BRAEMAC LIMITED

Company number 03488704

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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)
05 Feb 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2024	AP01	Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 1 March 2024	View PDF Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Scott Leslie Brown as a director on 1 March 2024	View PDF Termination of appointment of Scott Leslie Brown as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AP01	Appointment of Mr Jonathan Wayne Mitchell as a director on 1 January 2023	View PDF Appointment of Mr Jonathan Wayne Mitchell as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC02	Notification of Rfmw Uk Ltd. as a person with significant control on 1 January 2023	View PDF Notification of Rfmw Uk Ltd. as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Danny Nemeny as a person with significant control on 1 January 2023	View PDF Cessation of Danny Nemeny as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Dino Calvisi as a person with significant control on 1 January 2023	View PDF Cessation of Dino Calvisi as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Scott Leslie Brown as a director on 1 January 2023	View PDF Appointment of Mr Scott Leslie Brown as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Glenn Lowell Jr Smith as a director on 1 January 2023	View PDF Appointment of Mr Glenn Lowell Jr Smith as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Danny Nemeny as a director on 1 January 2023	View PDF Termination of appointment of Danny Nemeny as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Dino Calvisi as a director on 1 January 2023	View PDF Termination of appointment of Dino Calvisi as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM02	Termination of appointment of Danny Nemeny as a secretary on 1 January 2023	View PDF Termination of appointment of Danny Nemeny as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	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)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAEMAC LIMITED

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