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BRAGARD LIMITED

Company number 08828553

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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)
13 Nov 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 AD02 Register inspection address has been changed to 1 Fleet Place London EC4M 7WS
09 Feb 2015 CH01 Director's details changed for Mr Frederic Vieil on 30 December 2014
09 Feb 2015 CH01 Director's details changed for Mr Thomas Rökke on 30 December 2014
09 Feb 2015 CH01 Director's details changed for Anders Daniel Davidsson on 30 December 2014
20 Oct 2014 AP01 Appointment of Anders Daniel Davidsson as a director on 29 September 2014
20 Oct 2014 TM01 Termination of appointment of Poul Erik Tofte as a director on 29 September 2014
14 Aug 2014 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 14 August 2014
11 Feb 2014 CERTNM Company name changed snrdco 3147 LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
10 Feb 2014 TM01 Termination of appointment of Lars Tendal as a director
10 Feb 2014 TM01 Termination of appointment of Magnus Björnström as a director
03 Feb 2014 TM01 Termination of appointment of Dentons Directors Limited as a director
03 Feb 2014 TM01 Termination of appointment of Andrew Harris as a director
03 Feb 2014 AP01 Appointment of Mr Lars Tendal as a director
03 Feb 2014 AP01 Appointment of Mr Frederic Vieil as a director
03 Feb 2014 AP01 Appointment of Mr Magnus Björnström as a director
03 Feb 2014 AP01 Appointment of Mr Thomas Rökke as a director
03 Feb 2014 AP01 Appointment of Mr Poul Erik Tofte as a director
31 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-31
  • GBP 1