THE BRAND UNION LTD

Company number 04594601

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024	(1 page)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	(5 pages)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
13 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
09 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(5 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 EUR 0.003478	(5 pages)
30 Jun 2022	SH20	Statement by Directors	(1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 29/06/22	(1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
24 Nov 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
24 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)