BRAND NEW CO (354) LIMITED

Company number 06073746

Date	Type	Description	View / Download
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
29 Sep 2017	TM01	Termination of appointment of Robert William Lacy as a director on 30 June 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Robert Lacy as a person with significant control on 30 June 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from 12 Parliament Street Liverpool Merseyside L8 5RW to 3-4 Tapton Way Wavertree Liverpool L13 1DA on 20 September 2017	(1 page)
17 Jul 2017	MR01	Registration of charge 060737460004, created on 30 June 2017	(6 pages)
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
19 Oct 2016	SH06	Cancellation of shares. Statement of capital on 28 September 2016 GBP 106,910	(4 pages)
19 Oct 2016	SH03	Purchase of own shares.	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Shaun Martin as a director on 28 September 2016	(1 page)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
06 Apr 2016	TM01	Termination of appointment of Paul Ferguson as a director on 24 March 2016	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
16 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 107,010	(8 pages)
16 Mar 2016	AP01	Appointment of Keith Beck as a director on 27 January 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Shaun Martin as a director on 27 January 2016	(2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 107,010	(3 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Nov 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
10 Nov 2015	MR01	Registration of charge 060737460003, created on 9 November 2015	(30 pages)
10 Nov 2015	MR01	Registration of charge 060737460002, created on 9 November 2015	(42 pages)

Previous

• 1
• 2
• 3
• 4

Next