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PSSF BRADY HOLDCO (UK) LIMITED

Company number 10934427

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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)
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 46,716,217
20 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 39,080,977
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
09 Jan 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
09 Jan 2019 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr John William Clingan on 27 July 2018
19 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 May 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 37,577,977
04 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2017 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 49 Berkeley Square 2nd Floor London W1J 5AZ on 29 August 2017
29 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-29
  • GBP 1