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BRAZIL IRON LIMITED

Company number 07941434

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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)
17 Jul 2013 MR01 Registration of charge 079414340001
13 May 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
10 May 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 266,900.010
10 May 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 248,900.010
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 248,250.010
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 246,250.010
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 September 2012
  • GBP 241,250.010
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 237,250.010
06 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
04 Mar 2013 AP03 Appointment of Jeremy Philip Gorman as a secretary
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 235,250
14 Nov 2012 AD01 Registered office address changed from , 53 Davies Street, London, W1K 5JH on 14 November 2012
31 Aug 2012 AP01 Appointment of Gordon Leonard Toll as a director
22 Aug 2012 AP01 Appointment of Mr Adrian John Reginald Collins as a director
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 231,250.00
08 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 185,000.01
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted