Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2023 |
CERTNM |
Company name changed braddock group LTD\certificate issued on 25/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-21
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24 Jun 2023 |
CERTNM |
Company name changed braddock international LTD\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/authorisation of directors to count in quorum and to vote 20/02/2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 2 Bartholomews 1st Floor 2 Bartholomews Brighton East Sussex BN1 1HG on 1 November 2022
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31 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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18 Jun 2021 |
MR01 |
Registration of charge 096426760001, created on 16 June 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Guy Frederick William Turok on 14 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Guy Frederick William Turok as a person with significant control on 14 May 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 19 February 2020
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