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BRANDMILE LIMITED

Company number 03777322

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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)
26 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
04 Jun 2018 PSC04 Change of details for Mr Geoffrey Herbert as a person with significant control on 18 January 2018
19 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
27 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 75,000
28 Oct 2015 SH02 Statement of capital on 16 October 2015
  • GBP 75,000.00
30 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
29 Jun 2015 SH02 Consolidation of shares on 1 June 2015
16 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 935,000
15 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 935,000
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2014 SH10 Particulars of variation of rights attached to shares
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 960,000
06 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100,000
31 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
12 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
20 Jun 2011 AA Group of companies' accounts made up to 31 October 2010