BRANDED AGENCY GROUP LIMITED

Company number 04463030

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Mr Richard Geoffrey Saysell as a director on 11 April 2019	(2 pages)
03 May 2019	AD01	Registered office address changed from Unit F Tomo Estate Packet Boat Lane Cowley, Uxbridge Middlesex UB8 2JP to 2nd Floor 30 Park Street London SE1 9EQ on 3 May 2019	(1 page)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	(3 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 20 October 2018 GBP 250,065.56	(6 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
21 Jun 2018	SH06	Cancellation of shares. Statement of capital on 9 February 2018 GBP 250,069.18	(6 pages)
29 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Jun 2017	PSC02	Notification of Writtle Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 250,071.59	(8 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
01 Mar 2017	AP01	Appointment of Mr Garrick Hamm as a director on 1 January 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Graeme Richard Harris as a director on 1 January 2016	(2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 250,032.61	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
26 Sep 2016	SH08	Change of share class name or designation	(2 pages)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 250,000	(7 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Sep 2015	AP01	Appointment of Mr Andrew William Williamson as a director on 1 September 2015	(2 pages)
10 Aug 2015	AP03	Appointment of Mr Matthew John Gilmore as a secretary on 24 June 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Gary Anthony Booker as a secretary on 24 June 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Gary Anthony Booker as a director on 24 June 2015	(1 page)

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