Advanced company searchLink opens in new window

BRAND LOGIC EUROPE LIMITED

Company number 05799191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
12 Feb 2017 AP01 Appointment of Mr Oliver Arthur Earle Marsh as a director on 9 February 2017
07 Feb 2017 TM01 Termination of appointment of Alexander George Bell as a director on 7 February 2017
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,800
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 100,800
16 Oct 2015 TM01 Termination of appointment of Justin Marner as a director on 2 October 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,700
03 Jan 2015 AP01 Appointment of Mr Alexander George Bell as a director on 17 December 2014
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100,700
06 May 2014 AD01 Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED England on 6 May 2014
08 Apr 2014 TM01 Termination of appointment of Marco Bonini as a director
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jan 2014 AP01 Appointment of Mrs Marion Pearson as a director
07 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
30 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 100,700
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 100,700
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011