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BRABCO 1406 LIMITED

Company number 09007222

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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)
26 Jul 2017	SH06	Cancellation of shares. Statement of capital on 1 September 2015 GBP 216,966	View PDF Cancellation of shares. Statement of capital on 1 September 2015 GBP 216,966 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 9 January 2017
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
05 Jul 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 287,381	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 287,381 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to Evolution House Unit 5-7, Paramount Business Park, Wilson Road Liverpool L36 6AW on 23 May 2016	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to Evolution House Unit 5-7, Paramount Business Park, Wilson Road Liverpool L36 6AW on 23 May 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 287,381	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 287,381 - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Oct 2015	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)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 246,754	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 246,754 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	MR01	Registration of charge 090072220003	View PDF Registration of charge 090072220003 - link opens in a new window - 24 pages (24 pages)
23 Sep 2014	MR01	Registration of charge 090072220004	View PDF Registration of charge 090072220004 - link opens in a new window - 22 pages (22 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 246,155.00	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 246,155.00 - link opens in a new window - 29 pages (29 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
24 Jul 2014	MR01	Registration of charge 090072220001	View PDF Registration of charge 090072220001 - link opens in a new window - 23 pages (23 pages)
24 Jul 2014	MR01	Registration of charge 090072220002	View PDF Registration of charge 090072220002 - link opens in a new window - 21 pages (21 pages)
08 May 2014	TM01	Termination of appointment of Andrew James O'mahony as a director on 8 May 2014	View PDF Termination of appointment of Andrew James O'mahony as a director on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	TM01	Termination of appointment of Brabners Directors Limited as a director on 8 May 2014	View PDF Termination of appointment of Brabners Directors Limited as a director on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AP01	Appointment of Mr Rajesh Padmanabhan Vijayanarayanan as a director on 8 May 2014	View PDF Appointment of Mr Rajesh Padmanabhan Vijayanarayanan as a director on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Mr Stephen Gerard O'brien as a director on 8 May 2014	View PDF Appointment of Mr Stephen Gerard O'brien as a director on 8 May 2014 - link opens in a new window - 2 pages (2 pages)

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