- Company Overview for BRAYFOUR LIMITED (09705396)
- Filing history for BRAYFOUR LIMITED (09705396)
- People for BRAYFOUR LIMITED (09705396)
- Charges for BRAYFOUR LIMITED (09705396)
- More for BRAYFOUR LIMITED (09705396)
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) |
---|---|---|---|
18 Oct 2019 | AA | Full accounts made up to 30 April 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
14 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with updates | |
15 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
14 Jan 2019 | PSC02 | Notification of I.G. Industries Holdings Limited as a person with significant control on 31 October 2018 | |
14 Jan 2019 | PSC07 | Cessation of Four04 Packaging Limited as a person with significant control on 31 October 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Charles Andrew Riley as a director on 30 November 2018 | |
08 Oct 2018 | AA01 | Current accounting period extended from 31 March 2019 to 30 April 2019 | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
04 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
12 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
25 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
21 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jul 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 | |
05 Jul 2016 | MR01 | Registration of charge 097053960001, created on 28 June 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
16 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2015 | AP01 | Appointment of Beverley Jayne Parr as a director on 30 July 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Charles Andrew Riley as a director on 30 July 2015 | |
14 Sep 2015 | AP01 | Appointment of John Andrew Lyon as a director on 30 July 2015 | |
14 Sep 2015 | AP01 | Appointment of Stephen James Woods as a director on 30 July 2015 | |
14 Sep 2015 | AP03 | Appointment of Jo Sztajnert as a secretary on 30 July 2015 | |
04 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 30 July 2015
|
|
28 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-28
|