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BRACKENDALE LIMITED

Company number 08771581

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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 2015	AA01	Current accounting period extended from 30 November 2014 to 28 February 2015	View PDF Current accounting period extended from 30 November 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 200	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 200 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	CH01	Director's details changed for John David Barstow on 11 December 2014	View PDF Director's details changed for John David Barstow on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2014	AP01	Appointment of John David Barstow as a director	View PDF Appointment of John David Barstow as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP03	Appointment of Michael James Barstow as a secretary	View PDF Appointment of Michael James Barstow as a secretary - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AD01	Registered office address changed from 42 Redan Street London W14 0AB United Kingdom on 6 March 2014	View PDF Registered office address changed from 42 Redan Street London W14 0AB United Kingdom on 6 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	MR01	Registration of charge 087715810001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 087715810001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	CH01	Director's details changed for Michael James Barstow on 12 November 2013	View PDF Director's details changed for Michael James Barstow on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	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 - 25 pages (25 pages)

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