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BRANDED AGENCY GROUP LIMITED

Company number 04463030

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 256,468.950
26 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
04 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
28 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 256,474.98
05 Apr 2023 TM01 Termination of appointment of Alan John Wright as a director on 1 April 2023
03 Apr 2023 CERTNM Company name changed branded LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
23 Jan 2023 CH01 Director's details changed for Mr Alan John Wright on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Robert Thomas Tickler Essex on 23 January 2023
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 256,494.310
28 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 256,496.310
19 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 256,501.310
12 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Richard Geoffrey Saysell as a director on 30 June 2022