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BRAKE BROS HOLDING I LIMITED

Company number 04465140

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	TM01	Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021	View PDF Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 15 pages (15 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 20,191,216.44	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 20,191,216.44 - link opens in a new window - 9 pages (9 pages)
28 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2021	SH19	Statement of capital on 28 May 2021 GBP 1.00	View PDF Statement of capital on 28 May 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 May 2021	CAP-SS	Solvency Statement dated 18/05/21	View PDF Solvency Statement dated 18/05/21 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/05/2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2021	SH19	Statement of capital on 21 May 2021 GBP 1	View PDF Statement of capital on 21 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2021	CAP-SS	Solvency Statement dated 11/05/21	View PDF Solvency Statement dated 11/05/21 - link opens in a new window - 1 page (1 page)
21 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/05/2021 RES14 ‐ Capitalise £454761680 11/05/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/05/2021 RES14 ‐ Capitalise £454761680 11/05/2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 20,191,216.45	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 20,191,216.45 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	CH01	Director's details changed for Mr Ajoy Hari Karna on 27 January 2021	View PDF Director's details changed for Mr Ajoy Hari Karna on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Michael David Ball as a director on 27 January 2021	View PDF Termination of appointment of Michael David Ball as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 19/06/2018	View PDF Second filing of Confirmation Statement dated 19/06/2018 - link opens in a new window - 18 pages (18 pages)
29 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 19/06/2019	View PDF Second filing of Confirmation Statement dated 19/06/2019 - link opens in a new window - 18 pages (18 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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