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BRIEFCASE.NEWS LTD

Company number 08811304

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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)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1.115	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 1.115 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
02 Jan 2019	SH06	Cancellation of shares. Statement of capital on 5 September 2018 GBP 1.00000	View PDF Cancellation of shares. Statement of capital on 5 September 2018 GBP 1.00000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Sep 2018	AP01	Appointment of Mr Alastair Hugh Cotton as a director on 5 September 2018	View PDF Appointment of Mr Alastair Hugh Cotton as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 1.6101	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 1.6101 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 1.0575	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 1.0575 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	SH02	Sub-division of shares on 12 February 2018	View PDF Sub-division of shares on 12 February 2018 - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
07 Nov 2017	TM01	Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 1 November 2017	View PDF Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-12 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	TM01	Termination of appointment of David Mark Owings Shriver as a director on 25 October 2016	View PDF Termination of appointment of David Mark Owings Shriver as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AP01	Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 18 February 2016	View PDF Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)

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