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BRAND & DELIVER MARKETING LTD

Company number 08980246

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Written consent to a variation of class rights 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Written consent to a variation of class rights 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,020	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AP01	Appointment of Hayley Patricia Lawrence as a director on 23 February 2015	View PDF Appointment of Hayley Patricia Lawrence as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Benjamin James Gallop on 20 November 2015	View PDF Director's details changed for Mr Benjamin James Gallop on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 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)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 900 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
24 Jun 2014	MR01	Registration of charge 089802460001	View PDF Registration of charge 089802460001 - link opens in a new window - 25 pages (25 pages)
05 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BRAND & DELIVER MARKETING LTD

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