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BRANDING SCIENCE GROUP LIMITED

Company number 07908180

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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)
10 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 17 April 2024
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
13 Mar 2024 PSC04 Change of details for Mr Peter Cunningham as a person with significant control on 6 April 2016
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
13 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 SH03 Purchase of own shares.
28 Apr 2022 CH01 Director's details changed for Mr Peter Cunningham on 1 November 2017
28 Apr 2022 CH01 Director's details changed for Susan Elizabeth Cunningham on 1 November 2017
28 Apr 2022 CS01 17/04/22 Statement of Capital gbp 67.20
20 Jan 2022 TM01 Termination of appointment of Daniella Marie Heywood as a director on 19 January 2022
17 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
04 Oct 2021 PSC04 Change of details for Mr Peter Cunningham as a person with significant control on 4 October 2021
14 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 70.75
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
22 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr John Alastair Nigel Cameron as a director on 28 September 2020
01 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 TM01 Termination of appointment of Jonathan Michael Douro Hoare as a director on 29 April 2019
28 May 2019 TM01 Termination of appointment of Colin John Grant as a director on 24 May 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
14 Feb 2019 AP01 Appointment of Dr Daniella Marie Heywood as a director on 1 February 2019