AT BRADY HOLDINGS LIMITED

Company number 10935683

Date	Type	Description	View / Download
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2020	TM01	Termination of appointment of Glenn Sheldon Pearson as a director on 31 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2 March 2020	(2 pages)
27 Feb 2020	AA	Group of companies' accounts made up to 1 June 2019	(48 pages)
31 Jan 2020	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 20 January 2020	(2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 18,249,548.0941 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2020	(39 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 November 2019 GBP 9,551.094100 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2020	(39 pages)
14 Nov 2019	CH01	Director's details changed for Mr Andrew Francis James Clifford on 9 September 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Glenn Sheldon Pearson on 9 September 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Christopher Michael Jowsey on 9 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Kevin Roger Georgel as a director on 1 September 2019	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(13 pages)
22 Jul 2019	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 15 July 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Mark Boulos as a director on 31 January 2019	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 2 June 2018	(42 pages)
18 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(44 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 9,548.0941	(38 pages)
01 Aug 2018	CH01	Director's details changed for Mr John William Clingan on 24 July 2018	(2 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 75,007,987.00	(38 pages)
12 Apr 2018	AD01	Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 April 2018	(1 page)
12 Apr 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 May 2018	(1 page)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 11,025.59	(36 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)

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