- Company Overview for BRAZIL DEFACTO PLC (11629996)
- Filing history for BRAZIL DEFACTO PLC (11629996)
- People for BRAZIL DEFACTO PLC (11629996)
- More for BRAZIL DEFACTO PLC (11629996)
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) |
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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
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04 Dec 2018 | CERTNM |
Company name changed brazil defacto PLC\certificate issued on 04/12/18
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03 Dec 2018 | RESOLUTIONS |
Resolutions
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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
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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
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