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BRAFE TRUSTEE LIMITED

Company number 05503442

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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)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Apr 2024 TM01 Termination of appointment of Aaron Harris Charles Leek as a director on 15 April 2024
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
11 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2020 AP01 Appointment of Mr Adam Roy Dalby as a director on 6 January 2020
22 Jul 2020 TM02 Termination of appointment of Lynn Dixon-Minter as a secretary on 30 June 2020
22 Jul 2020 TM01 Termination of appointment of Christopher David Heath as a director on 26 June 2020
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
03 May 2019 AP01 Appointment of Mr Paul Michael Gallacher as a director on 11 April 2019
03 May 2019 AP01 Appointment of Mr Aaron Harris Charles Leek as a director on 11 April 2019
03 May 2019 AP01 Appointment of Mr Jonathan Richard Stanley Walker as a director on 11 April 2019
04 Feb 2019 TM01 Termination of appointment of John Herbert Goodman as a director on 20 January 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest is authorised/all current directors are counted in quorum and to vote in meetings 27/11/2018
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 CC04 Statement of company's objects
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017