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BRAYFOUR LIMITED

Company number 09705396

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 775
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 775
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 345
  • MODEL ARTICLES ‐ Model articles adopted