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BRAND REPUTATION COMPLIANCE LIMITED

Company number 10489795

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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)
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
24 Jan 2018 AP01 Appointment of Mr Edward Smyth as a director on 14 December 2017
24 Jan 2018 TM01 Termination of appointment of Derek Harry Craston as a director on 14 December 2017
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 PSC02 Notification of Lgc (Holdings) Limited as a person with significant control on 24 November 2016
06 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 March 2017
19 Jan 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
23 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AP01 Appointment of Helen Dickinson as a director on 24 November 2016
15 Dec 2016 SH02 Sub-division of shares on 24 November 2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 56,689.371276
15 Dec 2016 SH10 Particulars of variation of rights attached to shares
15 Dec 2016 SH08 Change of share class name or designation
12 Dec 2016 AP01 Appointment of Steven Esom as a director on 24 November 2016
12 Dec 2016 AP01 Appointment of Mr Mark Christopher Proctor as a director on 24 November 2016
12 Dec 2016 AP01 Appointment of Mr Manish Patel as a director on 24 November 2016
12 Dec 2016 AP01 Appointment of Miss Tessa Leueen Anne Kelly as a director on 24 November 2016
21 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)