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BRAMWELL INVESTMENTS LIMITED

Company number 06546741

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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)
17 Oct 2024	TM01	Termination of appointment of Brian Christopher Lavelle as a director on 11 October 2024	View PDF Termination of appointment of Brian Christopher Lavelle as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2024	AP01	Appointment of Brian Christopher Lavelle as a director on 28 June 2024	View PDF Appointment of Brian Christopher Lavelle as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mark William Dyas as a director on 28 June 2024	View PDF Appointment of Mark William Dyas as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MR04	Satisfaction of charge 065467410003 in full	View PDF Satisfaction of charge 065467410003 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC07	Cessation of Peter Graves as a person with significant control on 30 November 2022	View PDF Cessation of Peter Graves as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Laura Louise Graves as a person with significant control on 30 November 2022	View PDF Cessation of Laura Louise Graves as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Peter Graves as a director on 30 November 2022	View PDF Termination of appointment of Peter Graves as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Laura Louise Graves as a director on 30 November 2022	View PDF Termination of appointment of Laura Louise Graves as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC02	Notification of Ata Grinding Processes Limited as a person with significant control on 30 November 2022	View PDF Notification of Ata Grinding Processes Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM02	Termination of appointment of Peter Graves as a secretary on 30 November 2022	View PDF Termination of appointment of Peter Graves as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP03	Appointment of Anne Garland as a secretary on 30 November 2022	View PDF Appointment of Anne Garland as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Peter Cosgrove as a director on 30 November 2022	View PDF Appointment of Peter Cosgrove as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of John Alan Gibbons as a director on 30 November 2022	View PDF Appointment of John Alan Gibbons as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	MR01	Registration of charge 065467410003, created on 30 November 2022	View PDF Registration of charge 065467410003, created on 30 November 2022 - link opens in a new window - 51 pages (51 pages)
30 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)

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BRAMWELL INVESTMENTS LIMITED

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