BRASSART LIMITED

Company number 03528097

Date	Type	Description	View / Download
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2017	PSC04	Change of details for Mr Alan Stewart Lambert as a person with significant control on 25 October 2017	(2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 535,000	(6 pages)
29 Mar 2016	CH01	Director's details changed for Mr Alan Stewart Lambert on 29 March 2016	(2 pages)
29 Mar 2016	CH03	Secretary's details changed for Mrs Elizabeth Catherine Lambert on 29 March 2016	(1 page)
29 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE	(1 page)
29 Mar 2016	AD02	Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE	(1 page)
08 Dec 2015	AD01	Registered office address changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE to Units a & B Monarch Works Balds Lane Lye Stourbridge West Midlands DY9 8TE on 8 December 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 535,000	(5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 535,000.00	(7 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 505,000.00	(4 pages)
04 Dec 2014	CC04	Statement of company's objects	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share business 04/03/2014	(35 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/09/2014	(1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 80,000	(4 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 425,000	(4 pages)
08 Apr 2014	CH03	Secretary's details changed for Catherine Elizabeth Lambert on 23 January 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 75 New Road Willenhall West Midlands WV13 2DA on 8 April 2014	(1 page)

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