BRAMHOPE GROUP HOLDINGS LIMITED

Company number 04515379

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 0.0010	(3 pages)
09 Nov 2017	SH20	Statement by Directors	(1 page)
09 Nov 2017	CAP-SS	Solvency Statement dated 06/11/17	(2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve reduced to nil 06/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
31 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Mitsutaka Ishida as a director on 1 May 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Hidenori Nomi as a director on 1 May 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Ryota Matsubara as a director on 1 April 2017	(1 page)
07 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(52 pages)
23 Dec 2016	TM01	Termination of appointment of Shigeru Nakamura as a director on 24 October 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
02 Aug 2016	AP01	Appointment of Mr Ken Watanabe as a director on 19 April 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Mitsuru Umino as a director on 19 April 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Hiroyuki Tomosada as a director on 19 April 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Hidenori Iguchi as a director on 19 April 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Richard John Woods as a director on 7 January 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr Dominic Walsh as a secretary on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Carl Pate as a director on 7 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Carl Pate as a secretary on 7 January 2016	(1 page)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
24 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 84.09	(10 pages)
24 Aug 2015	AD01	Registered office address changed from Unit 12, Landmere Lane Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 12 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 24 August 2015	(1 page)