40 BRAMBER ROAD LIMITED

Company number 10341934

Date	Type	Description	View / Download
13 Dec 2018	CH01	Director's details changed for Mr James Burns on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Ms Una Barac on 13 December 2018	(2 pages)
13 Dec 2018	PSC01	Notification of Una Barac as a person with significant control on 24 August 2017	(2 pages)
13 Dec 2018	PSC01	Notification of Hassan Ali Sanjar Gramian as a person with significant control on 24 August 2017	(2 pages)
13 Dec 2018	PSC01	Notification of Hava Hajebi-Tabrizi as a person with significant control on 24 August 2017	(2 pages)
13 Dec 2018	PSC01	Notification of James Burns as a person with significant control on 24 August 2017	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(5 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
03 Apr 2018	AD01	Registered office address changed from 44 Glentham Road London SW13 9JJ England to 59-60 Russell Square London WC1B 4HP on 3 April 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Hava Hajebi-Tabrizi as a director on 1 March 2017	(3 pages)
15 Feb 2018	AP01	Appointment of Ms Una Barac as a director on 10 February 2017	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Hassan Ali Sanjar Gramian as a director on 1 March 2017	(3 pages)
14 Feb 2018	AP01	Appointment of James Burns as a director on 5 April 2017	(3 pages)
14 Feb 2018	TM01	Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 14 September 2017	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 3	(4 pages)
06 Nov 2017	PSC07	Cessation of London & District Limited as a person with significant control on 5 April 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
23 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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