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BRADBECK LIMITED

Company number 10129986

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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)
17 Aug 2021 MR01 Registration of charge 101299860009, created on 3 August 2021
20 Jul 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
16 Oct 2020 MR01 Registration of charge 101299860007, created on 16 October 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 601,580
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 601,574
27 Aug 2020 SH08 Change of share class name or designation
17 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 601,574
24 Mar 2020 AA Micro company accounts made up to 30 April 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 7
05 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 14/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
25 Jun 2019 MR01 Registration of charge 101299860006, created on 19 June 2019
20 Feb 2019 MR01 Registration of charge 101299860005, created on 6 February 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 30 October 2018
30 Oct 2018 PSC04 Change of details for Mr. Richard Barry Higgs as a person with significant control on 1 August 2018
30 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 30 October 2018
30 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Aug 2018 MR01 Registration of charge 101299860004, created on 6 August 2018