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BRAMLEY AND GAGE LIMITED

Company number 06159772

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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 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 213.162
24 Feb 2020 SH08 Change of share class name or designation
07 Feb 2020 PSC07 Cessation of Felicity Eleanor Hall as a person with significant control on 17 January 2020
07 Feb 2020 PSC04 Change of details for Mr Michael Colin Kain as a person with significant control on 17 January 2020
07 Feb 2020 PSC02 Notification of Hyde Park Spirits Ltd as a person with significant control on 17 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes/article 94 of the articles shall be suspended for duration of board meeting/sub division 17/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 SH08 Change of share class name or designation
31 Jan 2020 SH02 Sub-division of shares on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of Timothy Giles Hall as a director on 17 January 2020
28 Jan 2020 AP01 Appointment of Mr Scott Atwood as a director on 17 January 2020
28 Jan 2020 AP01 Appointment of Ms Susan Martinez as a director on 17 January 2020
28 Jan 2020 AP01 Appointment of Mr Michael Rothman as a director on 17 January 2020
28 Jan 2020 AP01 Appointment of Mr Robert Rothman as a director on 17 January 2020
05 Nov 2019 MR04 Satisfaction of charge 1 in full
02 May 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 MR04 Satisfaction of charge 061597720002 in full
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Jan 2017 MR01 Registration of charge 061597720004, created on 24 January 2017
08 Dec 2016 MR01 Registration of charge 061597720003, created on 5 December 2016
07 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AP01 Appointment of Mr Timothy Giles Hall as a director on 13 June 2016