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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)
14 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
10 Jul 2024 AA Accounts for a small company made up to 31 July 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
13 Apr 2023 AA Accounts for a small company made up to 31 July 2022
31 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
12 Apr 2022 AA Accounts for a small company made up to 31 July 2021
24 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
19 Apr 2021 AA Accounts for a small company made up to 31 July 2020
10 Sep 2020 TM01 Termination of appointment of Angelo Moreira as a director on 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
04 Aug 2020 PSC07 Cessation of Bart Wai Kit Cheung as a person with significant control on 11 October 2019
28 Jul 2020 AA Accounts for a small company made up to 31 July 2019
23 Oct 2019 TM01 Termination of appointment of Bart Wai Kit Cheung as a director on 11 October 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 2,070
04 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 25/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 AP01 Appointment of Angelo Moreira as a director on 10 April 2018
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.
13 Apr 2018 PSC07 Cessation of Dean Joseph Banfield as a person with significant control on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Dean Joseph Banfield as a director on 6 April 2018
08 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
24 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016