BRANDSAFE LTD

Company number 06998333

Date	Type	Description	View / Download
04 Jan 2021	CC04	Statement of company's objects	(2 pages)
04 Jan 2021	MR01	Registration of charge 069983330004, created on 23 December 2020	(41 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
23 Mar 2020	PSC05	Change of details for Brandsafe Protection Limited as a person with significant control on 23 March 2020	(2 pages)
20 Mar 2020	AD01	Registered office address changed from Unit 5 Bedford Road Husborne Crawley Bedford MK43 0UT to Unit4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT on 20 March 2020	(1 page)
18 Dec 2019	MA	Memorandum and Articles of Association	(4 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 23/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Oct 2019	MR01	Registration of charge 069983330003, created on 23 October 2019	(40 pages)
25 Oct 2019	AP01	Appointment of Mr. Tim Edward Lacey as a director on 23 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr. Jeroen Van Den Berge as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Fleur Elizabeth Beck as a director on 23 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Keith David Beck as a director on 23 October 2019	(1 page)
25 Oct 2019	TM02	Termination of appointment of Fleur Elizabeth Beck as a secretary on 23 October 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Fleur Elizabeth Beck as a person with significant control on 10 October 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Keith David Beck as a person with significant control on 10 October 2019	(1 page)
11 Oct 2019	PSC02	Notification of Brandsafe Protection Limited as a person with significant control on 10 October 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
03 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)