BRANDWIDTH MARKETING LIMITED

Company number 03860505

Date	Type	Description	View / Download
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
03 Dec 2021	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 25 November 2021	(2 pages)
03 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 3 December 2021	(2 pages)
01 Dec 2021	PSC07	Cessation of Brandwidth Group Limited as a person with significant control on 25 November 2021	(1 page)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(21 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(152 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
03 Sep 2021	MR01	Registration of charge 038605050002, created on 2 September 2021	(42 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 6,001	(3 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(42 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
20 May 2021	CH01	Director's details changed for Mr Jason Alexander Jones on 19 May 2021	(2 pages)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	(26 pages)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
01 Nov 2019	AA	Full accounts made up to 31 January 2019	(26 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Andrew Neil Strange as a director on 31 July 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Philip Goodman as a director on 21 June 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)

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