Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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15 May 2024 |
PSC05 |
Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Proprium Capital Partners 65 Grosvenor Street London W1K 3JH United Kingdom to One St. Peters Square Manchester M2 3DE on 15 May 2024
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06 Mar 2024 |
AA |
Full accounts made up to 28 May 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 29 May 2022
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14 Mar 2023 |
PSC05 |
Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on 30 August 2022
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14 Mar 2023 |
PSC05 |
Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on 2 March 2021
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14 Mar 2023 |
PSC05 |
Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on 29 August 2017
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14 Mar 2023 |
PSC07 |
Cessation of C&C Holdings (Ni) Limited as a person with significant control on 30 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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23 Sep 2022 |
TM01 |
Termination of appointment of Andrea Pozzi as a director on 30 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of John William Clingan as a director on 7 June 2022
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23 Sep 2022 |
AP01 |
Appointment of Tarun Bhattacharjee as a director on 7 June 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 30 May 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 30 May 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to Proprium Capital Partners 65 Grosvenor Street London W1K 3JH on 26 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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