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THE BRANDTECH GROUP LIMITED

Company number 09507269

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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 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 149,034,460
01 Sep 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 128,189,937
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 128,189,857
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 52,189,857
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 47,101,040
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 47,100,960
06 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
05 Oct 2017 CH01 Director's details changed for Mr David Jones on 1 October 2017
05 Oct 2017 CH01 Director's details changed for Jean Marc Antoni on 1 October 2017
03 Oct 2017 AD01 Registered office address changed from , One Fleet Place, London, EC4M 7WS to Nme Law White Lion House 64a Highgate High Street London N6 5HX on 3 October 2017
03 Oct 2017 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 2 October 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 47,100,000.00
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 39,100,000.00
18 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 23,500,000