BRAND NEW CO (444) LIMITED

Company number 07462728

Date	Type	Description	View / Download
18 Nov 2024	MA	Memorandum and Articles of Association	(25 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Oct 2024	SH08	Change of share class name or designation	(2 pages)
22 Oct 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2024	PSC02	Notification of Engineered Foam Products Limited as a person with significant control on 4 October 2024	(2 pages)
22 Oct 2024	PSC07	Cessation of Fiona France as a person with significant control on 4 October 2024	(1 page)
22 Oct 2024	PSC07	Cessation of Anthony Phillip France as a person with significant control on 4 October 2024	(1 page)
22 Oct 2024	AP01	Appointment of Mr Henry Walter Schmidt as a director on 4 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mr David Vallance as a director on 4 October 2024	(2 pages)
22 Oct 2024	TM01	Termination of appointment of Fiona France as a director on 4 October 2024	(1 page)
22 Oct 2024	TM01	Termination of appointment of Anthony France as a director on 4 October 2024	(1 page)
22 Oct 2024	TM01	Termination of appointment of Jonathan David Ballard as a director on 4 October 2024	(1 page)
28 Jun 2024	CH03	Secretary's details changed for Neil Tebbutt on 27 June 2024	(1 page)
30 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(30 pages)
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	(19 pages)
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(6 pages)
18 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(31 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 654.40	(6 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	(31 pages)
16 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(5 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(30 pages)
16 Mar 2020	SH08	Change of share class name or designation	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)