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BRANDCO HOLDINGS LIMITED

Company number 06573692

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return
Statement of capital on 2016-05-09
  • GBP 500

Statement of capital on 2016-12-02
  • GBP 501
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2016
08 Feb 2016 CERTNM Company name changed vrl sourcing LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29
05 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 500
28 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2016 AP01 Appointment of Mr John Andrew Elliot as a director on 15 December 2015
05 Jan 2016 AP01 Appointment of Mr Robert Alan Porter-Smith as a director on 15 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 CERTNM Company name changed brandco holdings LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
09 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 500
15 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Carrington-May Limited on 23 April 2010