BRANDPATH LIMITED

Company number 09171731

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Stephen Mark Vincent as a director on 23 August 2017	(1 page)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
24 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(7 pages)
09 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2015	(21 pages)
14 Apr 2016	TM01	Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Richard Paul Daly as a director on 1 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Nicholas David Willcox as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016	(2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016.	(6 pages)
30 Jul 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Peter Aeneas Ali as a director on 1 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Richard Paul Daly as a director on 1 July 2015	(2 pages)
29 Apr 2015	CERTNM	Company name changed brandpath ip LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	(3 pages)
16 Feb 2015	CERTNM	Company name changed brandpath LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Mark Benedict Wesker as a director on 10 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Stephen Mark Vincent as a director on 10 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Peter David Jones as a director on 10 December 2014	(2 pages)
15 Dec 2014	AP03	Appointment of Mr James Edward Peter Holdgate as a secretary on 10 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from C/O Osborne Clarke 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 15 December 2014	(1 page)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1	(22 pages)

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