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BRAMTEC LIMITED

Company number 08947044

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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)
08 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 July 2015	View PDF Previous accounting period extended from 31 March 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	TM01	Termination of appointment of Michael John Leek as a director on 20 May 2015	View PDF Termination of appointment of Michael John Leek as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM01	Termination of appointment of Louise Emma Leek as a director on 20 May 2015	View PDF Termination of appointment of Louise Emma Leek as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AD01	Registered office address changed from The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE England to 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 15 April 2015	View PDF Registered office address changed from The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE England to 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 15 April 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AD01	Registered office address changed from 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED to The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 9 March 2015	View PDF Registered office address changed from 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED to The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 9 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 200	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 200 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AP01	Appointment of Mrs Melanie Ann Aston as a director on 1 October 2014	View PDF Appointment of Mrs Melanie Ann Aston as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mrs Louise Emma Leek as a director on 1 October 2014	View PDF Appointment of Mrs Louise Emma Leek as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AD01	Registered office address changed from Aston House 29 Torridge Hockley Tamworth B77 5QL England to 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 21 November 2014	View PDF Registered office address changed from Aston House 29 Torridge Hockley Tamworth B77 5QL England to 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	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 - 3 pages (3 pages)
20 Nov 2014	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)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share excange 01/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share excange 01/10/2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Michael Leek as a director on 1 October 2014	View PDF Appointment of Michael Leek as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 01/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 01/10/2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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