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BRAND EVOLUTION LIMITED

Company number 07337644

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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)
10 Jan 2025	AA01	Current accounting period extended from 31 July 2024 to 31 January 2025	View PDF Current accounting period extended from 31 July 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2020	TM01	Termination of appointment of Angelo Moreira as a director on 31 August 2020	View PDF Termination of appointment of Angelo Moreira as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2020	PSC07	Cessation of Bart Wai Kit Cheung as a person with significant control on 11 October 2019	View PDF Cessation of Bart Wai Kit Cheung as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2019	TM01	Termination of appointment of Bart Wai Kit Cheung as a director on 11 October 2019	View PDF Termination of appointment of Bart Wai Kit Cheung as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 10 pages (10 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 2,070	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 2,070 - link opens in a new window - 20 pages (20 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Apr 2018	AP01	Appointment of Angelo Moreira as a director on 10 April 2018	View PDF Appointment of Angelo Moreira as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Dean Joseph Banfield as a director on 6 April 2018 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 10/04/2018 for Dean Banfield.	View PDF Termination of appointment of Dean Joseph Banfield as a director on 6 April 2018 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 10/04/2018 for Dean Banfield. - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	PSC07	Cessation of Dean Joseph Banfield as a person with significant control on 10 April 2018	View PDF Cessation of Dean Joseph Banfield as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM01	Termination of appointment of Dean Joseph Banfield as a director on 6 April 2018	View PDF Termination of appointment of Dean Joseph Banfield as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 8 pages (8 pages)

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BRAND EVOLUTION LIMITED

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