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BRANDPATH COMMERCE LIMITED

Company number 09657202

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Thomas Haines as a director on 1 September 2021	View PDF Termination of appointment of Thomas Haines as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Anthony Michael Leon as a director on 1 September 2021	View PDF Appointment of Mr Anthony Michael Leon as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Nicholas David Willcox as a director on 1 May 2021	View PDF Termination of appointment of Nicholas David Willcox as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2020	TM01	Termination of appointment of Peter David Jones as a director on 24 July 2020	View PDF Termination of appointment of Peter David Jones as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Thomas Haines as a director on 24 July 2020	View PDF Appointment of Thomas Haines as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MR04	Satisfaction of charge 096572020003 in full	View PDF Satisfaction of charge 096572020003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MR01	Registration of charge 096572020004, created on 21 April 2020	View PDF Registration of charge 096572020004, created on 21 April 2020 - link opens in a new window - 13 pages (13 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Director may authorise conflict of interest includes a conflict of interest and duly and a conflict of duties 29/11/2019	View PDF Resolutions RES13 ‐ Director may authorise conflict of interest includes a conflict of interest and duly and a conflict of duties 29/11/2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	PSC05	Change of details for Pdj Bidco Limited as a person with significant control on 8 November 2018	View PDF Change of details for Pdj Bidco Limited as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
16 Nov 2018	MR01	Registration of charge 096572020003, created on 6 November 2018	View PDF Registration of charge 096572020003, created on 6 November 2018 - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
05 Sep 2017	TM01	Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017	View PDF Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Fergal Andrew Donovan as a director on 31 August 2017	View PDF Termination of appointment of Fergal Andrew Donovan as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Kris Kevin Green as a director on 31 August 2017	View PDF Termination of appointment of Kris Kevin Green as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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