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BRANDPATH COMMERCE LIMITED

Company number 09657202

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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)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Pdj Bidco Limited as a person with significant control on 6 April 2016	View PDF Notification of Pdj Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Peter David Jones as a person with significant control on 6 April 2016	View PDF Notification of Peter David Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2017	MR01	Registration of charge 096572020002, created on 2 May 2017	View PDF Registration of charge 096572020002, created on 2 May 2017 - link opens in a new window - 13 pages (13 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
23 Jan 2017	AP01	Appointment of Mr Kris Kevin Green as a director on 29 November 2016	View PDF Appointment of Mr Kris Kevin Green as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	MR01	Registration of charge 096572020001, created on 18 November 2016	View PDF Registration of charge 096572020001, created on 18 November 2016 - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AP01	Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016	View PDF Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Nicholas David Willcox as a director on 1 April 2016	View PDF Appointment of Mr Nicholas David Willcox as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016	View PDF Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM01	Termination of appointment of Richard Paul Daly as a director on 1 April 2016	View PDF Termination of appointment of Richard Paul Daly as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mr Stephen Mark Vincent as a director on 26 June 2015	View PDF Appointment of Mr Stephen Mark Vincent as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr Peter David Jones as a director on 26 June 2015	View PDF Appointment of Mr Peter David Jones as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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