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BRAMBER SERVICES LTD

Company number 11475305

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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)
10 Jun 2019	TM01	Termination of appointment of Hugo Winkler as a director on 7 June 2019	View PDF Termination of appointment of Hugo Winkler as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2018	AD01	Registered office address changed from 665 Finchley Road London NW2 2HN England to 169 Piccadilly London W1J 9EH on 14 October 2018	View PDF Registered office address changed from 665 Finchley Road London NW2 2HN England to 169 Piccadilly London W1J 9EH on 14 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	PSC04	Change of details for Hugo Winkler as a person with significant control on 4 October 2018	View PDF Change of details for Hugo Winkler as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Hugo Winkler on 4 October 2018	View PDF Director's details changed for Hugo Winkler on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Hugo Winkler as a director on 3 October 2018	View PDF Appointment of Hugo Winkler as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC01	Notification of Hugo Winkler as a person with significant control on 3 October 2018	View PDF Notification of Hugo Winkler as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Matthew Wajda as a director on 3 October 2018	View PDF Termination of appointment of Matthew Wajda as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC07	Cessation of Matthew Wajda as a person with significant control on 3 October 2018	View PDF Cessation of Matthew Wajda as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AD01	Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden AL5 1PW United Kingdom to 665 Finchley Road London NW2 2HN on 3 October 2018	View PDF Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden AL5 1PW United Kingdom to 665 Finchley Road London NW2 2HN on 3 October 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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