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BRADPASS LIMITED

Company number 05650901

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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)
24 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Robert Saout	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Robert Saout - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rhea Leom Gordon	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rhea Leom Gordon - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles Mcgill.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles Mcgill. - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam.	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam. - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 30 October 2014	View PDF Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 30 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015.	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015. - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP01	Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015	View PDF Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of Mr James Robert Saout as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015	View PDF Appointment of Mr James Robert Saout as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015	View PDF Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.	View PDF Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.	View PDF Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015. - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 22 September 2014	View PDF Termination of appointment of Paul Hallam as a secretary on 22 September 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	MR01	Registration of charge 056509010004, created on 10 October 2014	View PDF Registration of charge 056509010004, created on 10 October 2014 - link opens in a new window - 46 pages (46 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Mar 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	View PDF Appointment of Paul Hallam as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	View PDF Termination of appointment of Alan Wolfson as a secretary - link opens in a new window - 1 page (1 page)

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