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BRAND FUEL LIMITED

Company number 05317566

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AAMD	Amended full accounts made up to 31 May 2023	View PDF Amended full accounts made up to 31 May 2023 - link opens in a new window - 23 pages (23 pages)
26 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Dec 2023	AD01	Registered office address changed from Elgin Lodge Eversley Road London SE19 3PY England to 15-19 Bloomsbury Way London WC1A 2th on 16 December 2023	View PDF Registered office address changed from Elgin Lodge Eversley Road London SE19 3PY England to 15-19 Bloomsbury Way London WC1A 2th on 16 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 Jan 2021	AD01	Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD to Elgin Lodge Eversley Road London SE19 3PY on 25 January 2021	View PDF Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD to Elgin Lodge Eversley Road London SE19 3PY on 25 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Jonathan Ross as a director on 7 August 2020	View PDF Termination of appointment of Jonathan Ross as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH02	Sub-division of shares on 24 July 2018	View PDF Sub-division of shares on 24 July 2018 - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAND FUEL LIMITED

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