Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRASS AGENCY GROUP LIMITED

Company number 09782096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Apr 2024 L64.04 Dissolution deferment
02 Apr 2024 L64.07 Completion of winding up
14 Feb 2020 COCOMP Order of court to wind up
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
01 Apr 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 91,800
01 Apr 2019 SH03 Purchase of own shares.
19 Oct 2018 PSC08 Notification of a person with significant control statement
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
11 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
25 Sep 2017 PSC07 Cessation of John Alexander Morgan as a person with significant control on 15 December 2016
25 Sep 2017 PSC07 Cessation of David Lavelle as a person with significant control on 15 December 2016
25 Sep 2017 PSC07 Cessation of Michael Andrew Black as a person with significant control on 11 October 2016
15 May 2017 SH03 Purchase of own shares.
04 May 2017 SH06 Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 92,365.00
04 May 2017 TM01 Termination of appointment of David Lavelle as a director on 19 April 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 110,669
09 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
12 Jan 2017 AP01 Appointment of Mrs Gillian Barclay Ball as a director on 1 January 2017
10 Nov 2016 SH03 Purchase of own shares.
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 31,849
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Paul Martin Mcgann as a director on 7 September 2016