BRAWDIA LIMITED

Company number 06501649

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
14 Mar 2017	SH20	Statement by Directors	(1 page)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 1.00	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 03/03/17	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 56,052	(7 pages)
10 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
11 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 56,052	(7 pages)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
18 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2014	(18 pages)
11 Jun 2014	MR01	Registration of charge 065016490004	(24 pages)
02 Jun 2014	MR01	Registration of charge 065016490003	(17 pages)
04 Mar 2014	AP01	Appointment of Mr Graham Smart as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 56,052 Statement of capital on 2014-02-18 GBP 56,052 ANNOTATION Clarification a second filed AR01 was registered on the 18/09/2014.	(8 pages)
18 Feb 2014	TM01	Termination of appointment of John Collinson as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Trevor Latimer as a director	(1 page)
24 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
24 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
01 Aug 2013	AP01	Appointment of Mr Vernon Chalfant as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Toby Skelton as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Trevor Latimer as a director	(2 pages)
31 Jul 2013	AP03	Appointment of Mr Toby Skelton as a secretary	(2 pages)
30 Jul 2013	AD01	Registered office address changed from , Ground Floor Offices Old Deanery Court, Wells, Somerset, BA5 2UQ, England to World Business Centre 1 Newall Road London Heathrow TW6 2AS on 30 July 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of John Hare as a director	(1 page)