Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 20 February 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
MR01 |
Registration of charge 046900330005, created on 2 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 046900330004, created on 2 August 2022
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04 May 2022 |
RP04TM01 |
Second filing for the termination of Cecile Parker as a director
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Cécile Parker as a director on 2 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 04/05/2022.
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25 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
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01 Oct 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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09 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 30 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
PSC02 |
Notification of Brammer Uk Limited as a person with significant control on 31 December 2020
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05 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Robert Charles Knowlton as a director on 31 December 2020
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