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BRANDSAFE LTD

Company number 06998333

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Richard Jonathan Harden as a director on 1 August 2024	View PDF Appointment of Mr Richard Jonathan Harden as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Susan Bernadette Keating as a director on 1 August 2024	View PDF Termination of appointment of Susan Bernadette Keating as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023	View PDF Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Tim Edward Lacey as a director on 9 February 2023	View PDF Termination of appointment of Tim Edward Lacey as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mrs Susan Bernadette Keating as a director on 2 January 2023	View PDF Appointment of Mrs Susan Bernadette Keating as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AP01	Appointment of Mr Neil Stephenson as a director on 11 August 2022	View PDF Appointment of Mr Neil Stephenson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MR04	Satisfaction of charge 069983330004 in full	View PDF Satisfaction of charge 069983330004 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CH01	Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022	View PDF Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022	View PDF Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	View PDF Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD02	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	View PDF Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW - link opens in a new window - 1 page (1 page)
26 Mar 2021	CH01	Director's details changed for Mr. Tim Edward Lacey on 1 August 2020	View PDF Director's details changed for Mr. Tim Edward Lacey on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 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 - 2 pages (2 pages)
08 Jan 2021	MR04	Satisfaction of charge 069983330003 in full	View PDF Satisfaction of charge 069983330003 in full - link opens in a new window - 1 page (1 page)

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