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M-BRACE INVESTMENTS LTD

Company number 10779046

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2021	TM01	Termination of appointment of Michael Dodds as a director on 26 July 2020	View PDF Termination of appointment of Michael Dodds as a director on 26 July 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2021	PSC07	Cessation of Michael Dodds as a person with significant control on 26 July 2020	View PDF Cessation of Michael Dodds as a person with significant control on 26 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	PSC01	Notification of Michael Dodds as a person with significant control on 11 May 2020	View PDF Notification of Michael Dodds as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mrs Rachael Bovey as a person with significant control on 11 May 2020	View PDF Change of details for Mrs Rachael Bovey as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Christopher Bovey as a person with significant control on 11 May 2020	View PDF Notification of Christopher Bovey as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Christopher Bovey as a director on 11 May 2020	View PDF Appointment of Mr Christopher Bovey as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2020	AP01	Appointment of Mr Michael Dodds as a director on 20 March 2020	View PDF Appointment of Mr Michael Dodds as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 White Lady Court Nottingham NG15 9DR on 17 June 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 White Lady Court Nottingham NG15 9DR on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CH01	Director's details changed for Mrs Rachael Bovey on 14 June 2019	View PDF Director's details changed for Mrs Rachael Bovey on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mrs Rachael Bovey as a person with significant control on 14 June 2019	View PDF Change of details for Mrs Rachael Bovey as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-19 GBP 1	View PDF Incorporation Statement of capital on 2017-05-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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M-BRACE INVESTMENTS LTD

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