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THE BROGUE TRADER LTD

Company number 08505324

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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)
08 Jan 2018 CH01 Director's details changed for Mrs Joanne Marie Macnamara on 20 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Keiron Macnamara on 20 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Christian James Macnamara on 20 December 2017
20 Dec 2017 AD01 Registered office address changed from Fairway House Fortran Road St. Mellons Cardiff CF3 0LT to 1 Windsor House Castle Court West Gate Street Cardiff South Glamorgan CF10 1DG on 20 December 2017
15 Nov 2017 MR01 Registration of charge 085053240001, created on 10 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 TM01 Termination of appointment of Stacey Macnamara as a director
06 May 2014 AP01 Appointment of Mr Keiron Macnamara as a director
06 May 2014 AD01 Registered office address changed from 49 Fisher Hill Way Radyr Cardiff South Glamorgan CF15 8DR Wales on 6 May 2014
22 May 2013 AP01 Appointment of Miss Stacey Louise Macnamara as a director
22 May 2013 TM01 Termination of appointment of Stacey Macnamara as a director
20 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2
14 May 2013 AP01 Appointment of Miss Stacey Louise Macnamara as a director
14 May 2013 AP01 Appointment of Mr Christian James Macnamara as a director
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted