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BRAND ORGANIC LTD

Company number 11559794

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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 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
31 May 2024 AA Micro company accounts made up to 30 September 2023
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
14 Mar 2023 PSC04 Change of details for Mr Thomas Robert James Smart as a person with significant control on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Thomas Robert James Smart on 1 March 2023
19 Jan 2023 AA Micro company accounts made up to 30 September 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 SH02 Sub-division of shares on 9 June 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 1,371.75
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
28 Feb 2022 PSC04 Change of details for Mr Martin James Hiscox as a person with significant control on 31 January 2022
28 Feb 2022 PSC01 Notification of Thomas Robert James Smart as a person with significant control on 31 January 2022
21 Jan 2022 AA Micro company accounts made up to 30 September 2021
20 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
13 Nov 2020 AA Micro company accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
21 Apr 2020 AA Micro company accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
06 Apr 2020 AP01 Appointment of Mr Thomas Robert James Smart as a director on 6 April 2020
03 Apr 2020 CH01 Director's details changed for Mr Martin James Hiscox on 1 April 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
10 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-10
  • GBP 1