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BRANDPATH SOFTWARE LIMITED

Company number 09657593

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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)
05 Jul 2022	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)
22 Apr 2022	MR04	Satisfaction of charge 096575930001 in full	View PDF Satisfaction of charge 096575930001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	MR04	Satisfaction of charge 096575930003 in full	View PDF Satisfaction of charge 096575930003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	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)
08 Apr 2022	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)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 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)
11 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
10 Sep 2020	PSC02	Notification of Pj Investment Group Limited as a person with significant control on 31 August 2020	View PDF Notification of Pj Investment Group Limited as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC07	Cessation of Brandpath Holdings Limited as a person with significant control on 31 August 2020	View PDF Cessation of Brandpath Holdings Limited as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr James Edward Peter Holdgate as a director on 24 July 2020	View PDF Appointment of Mr James Edward Peter Holdgate as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MR04	Satisfaction of charge 096575930002 in full	View PDF Satisfaction of charge 096575930002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MR01	Registration of charge 096575930003, created on 21 April 2020	View PDF Registration of charge 096575930003, 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 - 7 pages (7 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors may authorise in which a director a direct or indirect interest 29/11/2019	View PDF Resolutions RES13 ‐ Directors may authorise in which a director a direct or indirect interest 29/11/2019 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/12/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 09/12/2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH19	Statement of capital on 9 December 2019 GBP 1.00	View PDF Statement of capital on 9 December 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	View PDF Solvency Statement dated 09/12/19 - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 09/12/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 09/12/2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
16 Nov 2018	MR01	Registration of charge 096575930002, created on 6 November 2018	View PDF Registration of charge 096575930002, created on 6 November 2018 - link opens in a new window - 13 pages (13 pages)

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