- Company Overview for BRAZUCA LTD (07223986)
- Filing history for BRAZUCA LTD (07223986)
- People for BRAZUCA LTD (07223986)
- Insolvency for BRAZUCA LTD (07223986)
- Registers for BRAZUCA LTD (07223986)
- More for BRAZUCA LTD (07223986)
| 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) |
|---|---|---|---|
| 11 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Mr Zackeria Issak on 29 September 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Mr Zackeria Issak on 29 September 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Mr Zackeria Issak on 29 September 2017 | |
| 29 Sep 2017 | CH01 | Director's details changed for Mr Issak Zackeria on 29 September 2017 | |
| 29 Sep 2017 | PSC04 | Change of details for Mr Issak Zackeria as a person with significant control on 29 September 2017 | |
| 29 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
| 29 Sep 2017 | PSC07 | Cessation of Andrea Alexander as a person with significant control on 29 September 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
| 29 Sep 2017 | AP01 | Appointment of Mr Issak Zackeria as a director on 29 September 2017 | |
| 29 Sep 2017 | PSC01 | Notification of Issak Zackeria as a person with significant control on 29 September 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from Burgage Square Burgage Square Merchant Gate Wakefield West Yorkshire WF1 2TS England to Burgage Square Merchant Gate Wakefield WF1 2TS on 29 September 2017 | |
| 29 Sep 2017 | AP01 | Appointment of Mr Michael Ka Onn Chow as a director on 29 September 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from 17 Chestnut Street Huddersfield West Yorkshire HD2 1HJ to Burgage Square Burgage Square Merchant Gate Wakefield West Yorkshire WF1 2TS on 29 September 2017 | |
| 29 Sep 2017 | TM01 | Termination of appointment of Andrea Alexander as a director on 29 September 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 14 May 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |