Companies House does not verify the accuracy of the information filed

Advanced company search

BRIEFCASE.NEWS LTD

Company number 08811304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2016	AP01	Appointment of Mr Basil Nicolaou as a director on 18 February 2016	View PDF Appointment of Mr Basil Nicolaou as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	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 - 2 pages (2 pages)
29 Jun 2015	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)
29 Jun 2015	SH02	Sub-division of shares on 14 May 2015	View PDF Sub-division of shares on 14 May 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divsion 14/05/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divsion 14/05/2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Mr David Mark Owings Shriver as a director on 1 April 2015	View PDF Appointment of Mr David Mark Owings Shriver as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	CH01	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014	View PDF Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?