Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD01 |
Registered office address changed from First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR to Compass House Chivers Way Histon Cambridge CB24 9AD on 15 October 2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
MR01 |
Registration of charge 078343640005, created on 26 March 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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09 Mar 2023 |
CERTNM |
Company name changed brady trading LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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27 Jul 2022 |
SH02 |
Sub-division of shares on 14 July 2022
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27 Jul 2022 |
PSC02 |
Notification of Hercules Technologies Bidco Limited as a person with significant control on 15 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Brady Technologies Limited as a person with significant control on 15 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Jason Edward Carley as a director on 15 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Andrew Moger Woolley as a director on 15 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Andrew Brito as a director on 15 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Ishan Manaktala as a director on 15 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Stephen Henkenmeier as a director on 15 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge 078343640004, created on 15 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr. Jason Edward Carley as a director on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Bernard Jean Rene Delahaye as a director on 30 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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26 May 2022 |
AP01 |
Appointment of Mr Bernard Jean Rene Delahaye as a director on 19 May 2022
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13 May 2022 |
MR04 |
Satisfaction of charge 078343640003 in full
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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