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BRAND ALLIANCE HOLDINGS LIMITED

Company number 06042495

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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)
18 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/10/2024
17 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
17 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approrote duty has been paid on this repurchased.
16 Dec 2024 SH06 Cancellation of shares. Statement of capital on 30 October 2024
  • GBP 950
11 Nov 2024 TM01 Termination of appointment of Adam Aarons as a director on 30 October 2024
09 May 2024 PSC05 Change of details for Qubic Trustees Ltd as a person with significant control on 17 April 2024
30 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 SH08 Change of share class name or designation
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 PSC02 Notification of Qubic Trustees Ltd as a person with significant control on 15 April 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 MR01 Registration of charge 060424950003, created on 27 April 2018
02 May 2018 MR01 Registration of charge 060424950002, created on 27 April 2018
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates