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BRANDRAPPORT GROUP LIMITED

Company number 09075520

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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)
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 112.48	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 112.48 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 112.48	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 112.48 - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	TM02	Termination of appointment of Answerbuy Limited as a secretary on 29 June 2016	View PDF Termination of appointment of Answerbuy Limited as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Jeffrey Mark Freedman as a director on 18 December 2015	View PDF Appointment of Jeffrey Mark Freedman as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AD01	Registered office address changed from C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to Floor 5 3 Shortlands Hammersmith London Greater London W6 8DA on 1 February 2016	View PDF Registered office address changed from C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to Floor 5 3 Shortlands Hammersmith London Greater London W6 8DA on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Michael Allen Rubel as a director on 18 December 2015	View PDF Appointment of Michael Allen Rubel as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of Andrew Dominic Kenny as a director on 18 December 2015	View PDF Termination of appointment of Andrew Dominic Kenny as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Marie Irene Jane Still as a director on 18 December 2015	View PDF Termination of appointment of Marie Irene Jane Still as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Robert Duncan Stephen Pope as a director on 18 December 2015	View PDF Termination of appointment of Robert Duncan Stephen Pope as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP03	Appointment of Michael Allen Rubel as a secretary on 18 December 2015	View PDF Appointment of Michael Allen Rubel as a secretary on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Phillip Dwyer as a director on 18 December 2015	View PDF Termination of appointment of Andrew Phillip Dwyer as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	CH01	Director's details changed for Robert Duncan Stephen on 18 August 2015	View PDF Director's details changed for Robert Duncan Stephen on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CERTNM	Company name changed bansols seventy-one LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed bansols seventy-one LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AD01	Registered office address changed from Greencoat House Francis Street London SW1P 1DH to C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 17 March 2015	View PDF Registered office address changed from Greencoat House Francis Street London SW1P 1DH to C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	SH02	Sub-division of shares on 12 September 2014	View PDF Sub-division of shares on 12 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Jun 2014	TM01	Termination of appointment of Rebecca Pearcy as a director	View PDF Termination of appointment of Rebecca Pearcy as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AP01	Appointment of Marie Irene Jane Still as a director	View PDF Appointment of Marie Irene Jane Still as a director - link opens in a new window - 4 pages (4 pages)

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