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BRABCO 1601 LIMITED

Company number 10147813

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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)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	CH01	Director's details changed for Mr Tristan Nicholas Ramus on 3 June 2024	View PDF Director's details changed for Mr Tristan Nicholas Ramus on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	CH01	Director's details changed for Mr Tomas Coulter on 14 June 2023	View PDF Director's details changed for Mr Tomas Coulter on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Stephen Rundell on 9 May 2023	View PDF Director's details changed for Mr Stephen Rundell on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 16 March 2023	View PDF Termination of appointment of Graham John Anthony Dolan as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC02	Notification of All About the Trees Limited as a person with significant control on 29 March 2021	View PDF Notification of All About the Trees Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC02	Notification of Delamere Capital Limited as a person with significant control on 29 March 2021	View PDF Notification of Delamere Capital Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Stephen Rundell as a person with significant control on 29 March 2021	View PDF Cessation of Stephen Rundell as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Tomas Coulter as a person with significant control on 29 March 2021	View PDF Cessation of Tomas Coulter as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company in the issued share capital 21/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company in the issued share capital 21/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH19	Statement of capital on 16 September 2022 GBP 100	View PDF Statement of capital on 16 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	CAP-SS	Solvency Statement dated 14/09/22	View PDF Solvency Statement dated 14/09/22 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 400,100	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 400,100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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BRABCO 1601 LIMITED

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