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BRIGANTIA PARTNERS PLC

Company number 07882209

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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)
29 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	AA01	Current accounting period extended from 31 May 2013 to 30 November 2013	View PDF Current accounting period extended from 31 May 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Stuart Nyman on 1 June 2013	View PDF Secretary's details changed for Mr Stuart Nyman on 1 June 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2013	AD01	Registered office address changed from Unit 3 10-17 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX England on 15 May 2013	View PDF Registered office address changed from Unit 3 10-17 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX England on 15 May 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2013	CH01	Director's details changed for Mr Martin Wright on 1 January 2013	View PDF Director's details changed for Mr Martin Wright on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 1	View PDF Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Acts of directors ratified and approved 17/08/2012	View PDF Resolutions RES13 ‐ Acts of directors ratified and approved 17/08/2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 04/07/2012 and has an allotment date of 28/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 04/07/2012 and has an allotment date of 28/05/2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 70,001 ANNOTATION A Second Filed SH01 was registered on 23/08/2012	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 70,001 ANNOTATION A Second Filed SH01 was registered on 23/08/2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Jun 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
29 Jun 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
29 Jun 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
29 Jun 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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