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BRANCH2 LIMITED

Company number 07798213

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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)
05 Nov 2015 TM01 Termination of appointment of Lina Acosta-Vega as a director on 2 November 2015
05 Nov 2015 TM02 Termination of appointment of Catherine Egan-Baker as a secretary on 2 November 2015
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 87,000
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 87,000
08 Oct 2014 AP01 Appointment of Mrs Lina Acosta-Vega as a director on 2 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 TM01 Termination of appointment of Stephanie Paine as a director
09 Apr 2014 AP01 Appointment of Mrs Rosemary Elisabeth Button as a director
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 87,000
17 Oct 2013 AP03 Appointment of Mrs Catherine Egan-Baker as a secretary
17 Oct 2013 AP01 Appointment of Mr Ian James Meredith as a director
17 Oct 2013 AP01 Appointment of Mrs Stephanie Paine as a director
17 Oct 2013 CH01 Director's details changed for Mr Simon Loader on 26 September 2013
17 Oct 2013 CH01 Director's details changed for Mr Colin Edwards on 26 September 2013
17 Jul 2013 AP01 Appointment of Mr Colin Edwards as a director
17 Jul 2013 AP01 Appointment of Mr Simon Loader as a director
17 Jul 2013 TM01 Termination of appointment of Darran Brown as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AD01 Registered office address changed from 31 Hinton Road Gloucester Gloucestershire GL1 3JS England on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Ian Meredith as a director
01 Jul 2013 TM02 Termination of appointment of Alyson Meredith as a secretary
30 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 87,000