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BRANDENBURG (UK) LIMITED

Company number 03604238

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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)
25 Sep 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
25 Sep 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 99 pages (99 pages)
27 Nov 2023	MISC	Document accepted in error for brandenburg holdings LIMITED co.no. 6703020. document now filed on correct company.	View PDF Document accepted in error for brandenburg holdings LIMITED co.no. 6703020. document now filed on correct company. - link opens in a new window - 1 page (1 page)
27 Oct 2023	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 - 2 pages (2 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2023	MR01	Registration of charge 036042380008, created on 17 October 2023	View PDF Registration of charge 036042380008, created on 17 October 2023 - link opens in a new window - 11 pages (11 pages)
18 Oct 2023	MR04	Satisfaction of charge 036042380007 in full	View PDF Satisfaction of charge 036042380007 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	MR04	Satisfaction of charge 036042380005 in full	View PDF Satisfaction of charge 036042380005 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	MR04	Satisfaction of charge 036042380006 in full	View PDF Satisfaction of charge 036042380006 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	MR04	Satisfaction of charge 036042380003 in full	View PDF Satisfaction of charge 036042380003 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	MR04	Satisfaction of charge 036042380004 in full	View PDF Satisfaction of charge 036042380004 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Cahal Anthony Mcquillan as a director on 12 June 2023	View PDF Termination of appointment of Cahal Anthony Mcquillan as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Anton James Duvall as a director on 12 June 2023	View PDF Appointment of Anton James Duvall as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Claire Elizabeth Larcombe as a director on 30 September 2022	View PDF Appointment of Claire Elizabeth Larcombe as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022	View PDF Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AP01	Appointment of Mr Cahal Anthony Mcquillan as a director on 5 July 2022	View PDF Appointment of Mr Cahal Anthony Mcquillan as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Andrew Rex Milner as a director on 5 July 2022	View PDF Termination of appointment of Andrew Rex Milner as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr Derek Charles Whitworth as a director on 5 July 2022	View PDF Appointment of Mr Derek Charles Whitworth as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Mathew Varghese Kaye as a director on 21 December 2021	View PDF Termination of appointment of Mathew Varghese Kaye as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Andrew Rex Milner as a director on 21 December 2021	View PDF Appointment of Mr Andrew Rex Milner as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)

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BRANDENBURG (UK) LIMITED

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