Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
AD01 |
Registered office address changed from , St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD to Accurist House 44 Baker Street London W1U 7AL on 19 August 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Jun 2018 |
PSC05 |
Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018
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26 Jun 2018 |
CONNOT |
Change of name notice
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26 Jun 2018 |
CERTNM |
Company name changed iph-brammer midco 4 LIMITED\certificate issued on 26/06/18
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26 Jun 2018 |
CONNOT |
Change of name notice
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01 Feb 2018 |
PSC05 |
Change of details for Iph-Brammer Limited as a person with significant control on 28 December 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of Andrew Nigel Scarratt as a director on 17 January 2018
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29 Jan 2018 |
TM02 |
Termination of appointment of Andrew Nigel Scarratt as a secretary on 17 January 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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22 Jan 2018 |
PSC05 |
Change of details for Brammer Limited as a person with significant control on 28 December 2017
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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-14
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28 Dec 2017 |
CONNOT |
Change of name notice
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01 Nov 2017 |
AP01 |
Appointment of Mr Yves Saunier as a director on 16 October 2017
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03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2017 |
AP01 |
Appointment of Mr Paul Finnigan as a director on 14 August 2017
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20 Jul 2017 |
PSC05 |
Change of details for Brammer Plc as a person with significant control on 9 February 2017
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