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BRANDER-GLEGHORN HOLDINGS LIMITED

Company number 10922896

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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)
19 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2018	PSC07	Cessation of Stuart John Gleghorn as a person with significant control on 28 September 2017	View PDF Cessation of Stuart John Gleghorn as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC07	Cessation of Christine Linda Brander as a person with significant control on 28 September 2017	View PDF Cessation of Christine Linda Brander as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 4,005,040	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 4,005,040 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 805,040	View PDF Statement of capital on 29 September 2017 GBP 805,040 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	CAP-SS	Solvency Statement dated 28/09/17	View PDF Solvency Statement dated 28/09/17 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-18 GBP 2 - link opens in a new window - 26 pages (26 pages)

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