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BRAEMAR FINANCIAL HOLDINGS LIMITED

Company number 10917096

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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)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 22,733,533 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019.	View PDF Statement of capital following an allotment of shares on 21 December 2018 EUR 22,733,533 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019. - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	View PDF Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 EUR 9,567,533 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019.	View PDF Statement of capital following an allotment of shares on 26 September 2017 EUR 9,567,533 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019. - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	MR01	Registration of charge 109170960002, created on 26 September 2017	View PDF Registration of charge 109170960002, created on 26 September 2017 - link opens in a new window - 117 pages (117 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2017	MR01	Registration of charge 109170960001, created on 6 September 2017	View PDF Registration of charge 109170960001, created on 6 September 2017 - link opens in a new window - 52 pages (52 pages)
15 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-15 GBP 1,000	View PDF Incorporation Statement of capital on 2017-08-15 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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