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BRANMESH LIMITED

Company number 09651281

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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)
22 Nov 2016	CERTNM	Company name changed charco 95 LIMITED\certificate issued on 22/11/16 RES15 ‐ Change company name resolution on 2016-11-18	View PDF Company name changed charco 95 LIMITED\certificate issued on 22/11/16 RES15 ‐ Change company name resolution on 2016-11-18 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-08 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 20 June 2016	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 20 June 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 8 March 2016	View PDF Termination of appointment of Richard William Fisher Norton as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 8 March 2016	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 8 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AP01	Appointment of Mr Jonathan Edward Chandler as a director on 8 March 2016	View PDF Appointment of Mr Jonathan Edward Chandler as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 2	View PDF Incorporation Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 40 pages (40 pages)

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