Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
PSC07 |
Cessation of Branscombe Group Limited as a person with significant control on 22 April 2024
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27 Aug 2024 |
PSC02 |
Notification of Houston Public Relations Limited as a person with significant control on 22 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
AP01 |
Appointment of Mr Dennis Van Der Geer as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Youri Van Der Mijn as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Ruud Wanck as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Gérard Ghazarian as a director on 22 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Peter James Tracey as a director on 22 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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27 Mar 2023 |
PSC05 |
Change of details for Branscombe Group Limited as a person with significant control on 8 October 2020
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mrs Lenka Drablow as a director on 24 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Helen Victoria Fairley as a director on 19 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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21 Oct 2020 |
PSC07 |
Cessation of Aaron Anthony Taylor as a person with significant control on 30 September 2020
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21 Oct 2020 |
PSC07 |
Cessation of Helen Victoria Fairley as a person with significant control on 30 September 2020
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14 Oct 2020 |
CERTNM |
Company name changed 6-2 design LIMITED\certificate issued on 14/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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13 Oct 2020 |
PSC02 |
Notification of Branscombe Group Limited as a person with significant control on 1 October 2020
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