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BRANCHSPACE LIMITED

Company number 07533156

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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)
07 Aug 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
14 Aug 2020 MR01 Registration of charge 075331560001, created on 6 August 2020
17 Mar 2020 TM01 Termination of appointment of Radu Iliescu as a director on 16 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
03 Sep 2019 CH01 Director's details changed for Mr Radu Iliescu on 1 September 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 350
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 350
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr Radu Iliescu as a director on 20 March 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 316
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
12 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 300
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 316
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 300
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 June 2016
  • GBP 100
08 Jul 2016 AP01 Appointment of Mr David Turton as a director on 1 July 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights