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BRANDACTIF LIMITED

Company number 08610811

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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)
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 3,977.9
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 3,834.3
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 3,823.1
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 3,751.5
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 3,693.9
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Sep 2018 PSC04 Change of details for Mr Peter Gerrard Lancaster as a person with significant control on 17 August 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 3,643.9
18 Sep 2018 MA Memorandum and Articles of Association
18 Sep 2018 SH08 Change of share class name or designation
14 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-10
14 Sep 2018 CONNOT Change of name notice
14 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 3,160
19 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
29 Mar 2018 AD01 Registered office address changed from 8 West Cliffe Mount Harrogate HG2 0PR England to Rowan House Back Lane Easingwold York North Yorkshire YO61 3BG on 29 March 2018
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 2,960
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 CH01 Director's details changed for Ms Sophie Lancaster on 29 September 2016
29 Sep 2016 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to 8 West Cliffe Mount Harrogate HG2 0PR on 29 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,795