Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRANDS REUNITED LIMITED

Company number 08905243

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Feb 2019 PSC08 Notification of a person with significant control statement
28 Feb 2019 PSC07 Cessation of Shaun Keith Goode as a person with significant control on 1 March 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Feb 2019 PSC01 Notification of Shaun Keith Goode as a person with significant control on 1 March 2018
28 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 28 February 2019
01 Oct 2018 PSC08 Notification of a person with significant control statement
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 2,773.31
12 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
08 Jun 2018 AP01 Appointment of Mrs Emma Alexandra Turner as a director on 1 May 2018
19 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,136.75
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020.
17 Apr 2018 PSC07 Cessation of Nicholas Whitehurst as a person with significant control on 4 September 2017
17 Apr 2018 PSC07 Cessation of Shaun Keith Goode as a person with significant control on 4 September 2017
22 Mar 2018 CH01 Director's details changed for Mr Shaun Keith Goode on 20 February 2018
22 Mar 2018 PSC04 Change of details for Mr Shaun Keith Goode as a person with significant control on 20 February 2018
05 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,709.40
04 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 2,136.75
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/17
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Jan 2017 SH02 Sub-division of shares on 7 December 2016
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,388.88
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,250
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015