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BRAZIL DEFACTO PLC

Company number 11629996

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
05 Feb 2020 AP01 Appointment of Mr James Donal Davis as a director on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Ian Churchill as a director on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Andrew Malpass as a director on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Esther Nathalie Schwarz as a director on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Andrew Charles Herbert as a director on 4 February 2020
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2020 CS01 Confirmation statement made on 17 October 2019 with updates
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 CERTNM Company name changed bighand PLC\certificate issued on 05/12/18
  • CONNOT ‐ Change of name notice
04 Dec 2018 CERTNM Company name changed brazil defacto PLC\certificate issued on 04/12/18
  • CONNOT ‐ Change of name notice
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2018 CERT8A Commence business and borrow
27 Nov 2018 SH50 Trading certificate for a public company
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 50,000.01
30 Oct 2018 AP01 Appointment of Ms Esther Nathalie Schwarz as a director on 19 October 2018
30 Oct 2018 AP01 Appointment of Mr Andrew Charles Herbert as a director on 19 October 2018
30 Oct 2018 AP01 Appointment of Mr Andrew Malpass as a director on 19 October 2018
18 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-18
  • GBP .01