BRIAN JAMES TRAILERS HOLDINGS LIMITED

Company number 10920740

Date	Type	Description	View / Download
18 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Brandon James as a director on 6 December 2019	(1 page)
18 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Uno Rickard David Mickelson as a director on 6 December 2019	(2 pages)
18 Dec 2019	AD01	Registered office address changed from Central Chambers 45-47 Albert Street Rugby CV21 2SG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Martin Roland Linder as a director on 6 December 2019	(2 pages)
18 Dec 2019	PSC02	Notification of Lifco Ab as a person with significant control on 6 December 2019	(2 pages)
18 Dec 2019	PSC02	Notification of Boomslang Investments Limited as a person with significant control on 4 December 2019	(4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(36 pages)
12 Dec 2019	PSC04	Change of details for Mr Brandon James as a person with significant control on 5 December 2019	(5 pages)
12 Dec 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 December 2019	(3 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 5 December 2019 GBP 374.00	(4 pages)
10 Dec 2019	PSC04	Change of details for Mr Brandon James as a person with significant control on 4 December 2019	(5 pages)
09 Dec 2019	SH02	Sub-division of shares on 4 December 2019	(4 pages)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Dec 2019	SH08	Change of share class name or designation	(2 pages)
06 Dec 2019	MR04	Satisfaction of charge 109207400002 in part	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 109207400001 in part	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 109207400001 in full	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 109207400002 in full	(1 page)
05 Dec 2019	SH20	Statement by Directors	(1 page)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 GBP 501	(3 pages)
05 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)

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