Companies House does not verify the accuracy of the information filed

Advanced company search

BRAINTREE CONSORTIUM LIMITED

Company number 09599518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 99	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 99 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	CH01	Director's details changed for Mr Richard Graham Werth on 1 May 2016	View PDF Director's details changed for Mr Richard Graham Werth on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	View PDF Current accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / richard werth	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / richard werth - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 10-14 Accommodation Road Golders Green London NW11 8ED on 17 June 2015	View PDF Registered office address changed from 47 Castle Street Reading RG1 7SR England to 10-14 Accommodation Road Golders Green London NW11 8ED on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Date of birth was removed from the public register on 09/09/2015 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2015-05-19 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Date of birth was removed from the public register on 09/09/2015 as it was factually inaccurate. - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?