BRANDWIDTH GROUP LIMITED

Company number 09599858

Date	Type	Description	View / Download
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 648.310	(7 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Feb 2018	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 6 February 2018	(2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Peter Jonathan Harris as a director on 6 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Peter James Palmer as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Peter James Palmer as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Stuart Gulliver as a director on 6 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Damon John Clark as a director on 6 February 2018	(1 page)
12 Feb 2018	TM02	Termination of appointment of Damon John Clark as a secretary on 6 February 2018	(1 page)
12 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 January 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 7 High Street Windsor SL4 1LD United Kingdom to 75 Bermondsey Street London SE1 3XF on 12 February 2018	(1 page)
08 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
16 Jun 2017	AA	Accounts for a small company made up to 31 May 2016	(4 pages)
30 May 2017	SH02	Sub-division of shares on 15 May 2017	(4 pages)
30 May 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of shares in the company capital 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	CH01	Director's details changed for Mr Jason Alexander Jones on 12 April 2017	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 600	(10 pages)