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PROMOTE MY BRAND LIMITED

Company number 09477161

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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 2017	AP01	Appointment of Mr Graham Andrew Kill as a director on 26 October 2017	View PDF Appointment of Mr Graham Andrew Kill as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	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)
23 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 May 2016	CH01	Director's details changed for Mr Christopher Charles Wilson on 5 May 2016	View PDF Director's details changed for Mr Christopher Charles Wilson on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AP03	Appointment of Ms Audra Marie Wynter as a secretary on 4 April 2016	View PDF Appointment of Ms Audra Marie Wynter as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Mr Daniel Reuel Ellis as a director on 4 April 2016	View PDF Appointment of Mr Daniel Reuel Ellis as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from 5 Weston Close Woodthorpe Nottingham NG5 4FS England to Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB on 4 April 2016	View PDF Registered office address changed from 5 Weston Close Woodthorpe Nottingham NG5 4FS England to Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB on 4 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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