BRANDPATH SOFTWARE LIMITED

Company number 09657593

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
05 Sep 2017	TM01	Termination of appointment of Fergal Andrew Donovan as a director on 31 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Brandpath Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Peter David Jones as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	MR01	Registration of charge 096575930001, created on 2 May 2017	(25 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 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	(5 pages)
14 Apr 2016	AP01	Appointment of Mr Nicholas David Willcox as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Richard Paul Daly as a director on 1 April 2016	(1 page)
30 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
22 Jul 2015	AP01	Appointment of Mr Peter Aeneas Ali as a director on 1 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Richard Paul Daly as a director on 1 July 2015	(2 pages)
25 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-25 GBP 1	(8 pages)