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BRENNAN ATKINSON INTERNATIONAL LIMITED

Company number 06958643

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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)
04 Nov 2024	MR01	Registration of charge 069586430007, created on 30 October 2024	View PDF Registration of charge 069586430007, created on 30 October 2024 - link opens in a new window - 15 pages (15 pages)
28 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Redemption of such shares 21/12/2023	View PDF Resolutions RES13 ‐ Redemption of such shares 21/12/2023 - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH02	Statement of capital on 2 September 2024 GBP 698	View PDF Statement of capital on 2 September 2024 GBP 698 - link opens in a new window - 8 pages (8 pages)
04 Sep 2024	MR04	Satisfaction of charge 069586430004 in full	View PDF Satisfaction of charge 069586430004 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 069586430005 in full	View PDF Satisfaction of charge 069586430005 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH02	Statement of capital on 3 May 2023 GBP 832	View PDF Statement of capital on 3 May 2023 GBP 832 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CH01	Director's details changed for Mrs Nicola Sharon Fine on 9 February 2023	View PDF Director's details changed for Mrs Nicola Sharon Fine on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH02	Statement of capital on 30 December 2022 GBP 966	View PDF Statement of capital on 30 December 2022 GBP 966 - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 1,100	View PDF Statement of capital on 23 December 2022 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 23/12/2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AP01	Appointment of Mr Yonni Leslie Spiero Abramson as a director on 12 January 2022	View PDF Appointment of Mr Yonni Leslie Spiero Abramson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH02	Statement of capital on 24 December 2021 GBP 1,100	View PDF Statement of capital on 24 December 2021 GBP 1,100 - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	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)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1,208	View PDF Statement of capital on 20 December 2021 GBP 1,208 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ 17/12/2021	View PDF Resolutions RES13 ‐ 17/12/2021 - link opens in a new window - 6 pages (6 pages)

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BRENNAN ATKINSON INTERNATIONAL LIMITED

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