- Company Overview for BRAGARD LIMITED (08828553)
- Filing history for BRAGARD LIMITED (08828553)
- People for BRAGARD LIMITED (08828553)
- More for BRAGARD LIMITED (08828553)
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) |
---|---|---|---|
11 Jan 2021 | PSC07 | Cessation of Bragard Sa as a person with significant control on 20 January 2020 | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Mar 2020 | AP01 | Appointment of Mr Eric Pierre Robert Cholley as a director on 31 January 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Anders Daniel Davidsson as a director on 31 January 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
04 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Aug 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jul 2019 | AA | Full accounts made up to 31 December 2017 | |
23 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2019 | AD01 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
13 Mar 2019 | AP01 | Appointment of Mr Guy Boeuf as a director on 9 October 2018 | |
03 Jan 2019 | AP03 | Appointment of Mrs Mauricia Butler as a secretary on 18 December 2018 | |
03 Jan 2019 | TM01 | Termination of appointment of Pascal Brouard as a director on 30 June 2018 | |
24 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Mar 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
20 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Feb 2017 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 3 February 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Sep 2016 | TM01 | Termination of appointment of Frederic Vieil as a director on 9 July 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Pascal Brouard as a director on 22 June 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
11 Jan 2016 | TM01 | Termination of appointment of Thomas Rökke as a director on 12 November 2015 |