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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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13 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The constitution to be established tor the purposes of governing the brazen LIMITED employee ownership trust as operated by the company and as set out in the document titled "guide to the constitution of brazen LIMITED", be and is hereby approved 07/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
PSC07 |
Cessation of Nina Louise Webb as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC02 |
Notification of Brazen (Eot) Limited as a person with significant control on 7 June 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Tom Joseph Webb on 6 February 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AP01 |
Appointment of Mr Tom Joseph Webb as a director on 1 March 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mrs Nina Louise Webb on 18 August 2021
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18 Aug 2021 |
CH03 |
Secretary's details changed for Thomas Joseph Webb on 18 August 2021
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18 Aug 2021 |
CH03 |
Secretary's details changed for Thomas Joseph Webb on 18 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mrs Nina Louise Webb as a person with significant control on 18 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Diane Wheeler as a director on 26 March 2021
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22 Sep 2020 |
AD01 |
Registered office address changed from Floor 2, Bass Warhouse 4 Castle Street Manchester M3 4LZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 22 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
AD01 |
Registered office address changed from 141 Framingham Road Sale M33 3RQ England to Floor 2, Bass Warhouse 4 Castle Street Manchester M3 4LZ on 15 September 2020
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