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SUREBRAND LIMITED

Company number 08276333

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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)
20 Jul 2017	CH01	Director's details changed for Mrs Grainne Donnelly on 20 July 2017	View PDF Director's details changed for Mrs Grainne Donnelly on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Patrick Oliver Donnelly on 20 July 2017	View PDF Director's details changed for Mr Patrick Oliver Donnelly on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mrs Grainne Donnelly as a person with significant control on 20 July 2017	View PDF Change of details for Mrs Grainne Donnelly as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mr Patrick Oliver Donnelly as a person with significant control on 20 July 2017	View PDF Change of details for Mr Patrick Oliver Donnelly as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2015	CH01	Director's details changed for Mrs Grainne Donnelly on 17 June 2015	View PDF Director's details changed for Mrs Grainne Donnelly on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mrs Grainne Donnelly as a director on 2 November 2014	View PDF Appointment of Mrs Grainne Donnelly as a director on 2 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Frank Carlos Montanaro as a director on 17 November 2014	View PDF Termination of appointment of Frank Carlos Montanaro as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from 14-22 Coleman Fields London N1 7AD United Kingdom on 25 March 2013	View PDF Registered office address changed from 14-22 Coleman Fields London N1 7AD United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AP01	Appointment of Mr Frankie Carlos Montanaro as a director	View PDF Appointment of Mr Frankie Carlos Montanaro as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP01	Appointment of Mr Patrick Oliver Donnelly as a director	View PDF Appointment of Mr Patrick Oliver Donnelly as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 December 2012	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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