Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Brands2Life Holdings 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Brands2Life Eot Trustee Limited as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Pandim Bidco Limited as a person with significant control on 4 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 064805230001, created on 4 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Lars Jonas Palmqvist as a director on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Lars Erik Eikum Gronntun as a director on 4 December 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company name be and its vchanged 14/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 14/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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29 Sep 2020 |
PSC02 |
Notification of Brands2Life Eot Trustee Limited as a person with significant control on 14 August 2020
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29 Sep 2020 |
PSC07 |
Cessation of Giles Robert Fraser as a person with significant control on 14 August 2020
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29 Sep 2020 |
PSC07 |
Cessation of Sarah Anne Elizabeth Scales as a person with significant control on 14 August 2020
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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