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BRADY P&C LIMITED

Company number 10935300

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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)
26 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 93,245,941
27 Feb 2020 AA Group of companies' accounts made up to 1 June 2019
21 Jan 2020 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director on 21 January 2020
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 78,005,941
20 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Mark Boulos as a director on 24 January 2019
24 Dec 2018 AA Group of companies' accounts made up to 2 June 2018
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
08 Aug 2018 CH01 Director's details changed for Mr John William Clingan on 24 July 2018
19 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 May 2018
15 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 75,005,941
04 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 AP01 Appointment of Mr Andrea Pozzi as a director on 6 December 2017
20 Dec 2017 AP01 Appointment of Mr Philipp Westermann as a director on 6 December 2017
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 1,000