GERMAN BRANDS PLC

Company number 07152361

Date	Type	Description	View / Download
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2016	AP01	Appointment of Mr Andrew Rastegarnia as a director on 1 December 2015	(2 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 EUR 332,500	(18 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 EUR 268,244.39	(3 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jul 2014	AP01	Appointment of Mr Stefan Zubcic as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Rolf Landgraf as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 10 February 2014 with bulk list of shareholders Statement of capital on 2014-03-03 EUR 268,244.39	(15 pages)
12 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 EUR 268,244.39	(3 pages)
20 May 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(20 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Mar 2013	AA01	Previous accounting period shortened from 10 August 2013 to 31 December 2012	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 EUR 260,811.97	(3 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 EUR 258,108.1	(3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 10 August 2011	(2 pages)
13 Jul 2012	AP01	Appointment of Hartmut Willibald Thome as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Rolf Christopher Landgraf as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Jochen Furch as a director	(1 page)