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BRIGADE HOLDINGS LIMITED

Company number 09042901

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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)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,091,751	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,091,751 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,091,751	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,091,751 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	CERTNM	Company name changed brigade holdings (uk) LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	View PDF Company name changed brigade holdings (uk) LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-26 - link opens in a new window - 1 page (1 page)
14 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 - 2 pages (2 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,091,751	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 1,091,751 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
27 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 January 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-26 - link opens in a new window - 1 page (1 page)
16 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Carl Graham as a director	View PDF Termination of appointment of Carl Graham as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 13 June 2014	View PDF Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP03	Appointment of Ian Wilson Sillars as a secretary	View PDF Appointment of Ian Wilson Sillars as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Mr Ian Wilson Sillars as a director	View PDF Appointment of Mr Ian Wilson Sillars as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Christopher Philip Hanson-Abbott as a director	View PDF Appointment of Christopher Philip Hanson-Abbott as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Philip Julian Hanson-Abbott as a director	View PDF Appointment of Philip Julian Hanson-Abbott as a director - link opens in a new window - 3 pages (3 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1	View PDF Incorporation Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 43 pages (43 pages)

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