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BRAND DIVISION HOLDINGS LIMITED

Company number 11739908

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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)
19 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC04	Change of details for Mr Miles Alan Lovegrove as a person with significant control on 19 June 2019	View PDF Change of details for Mr Miles Alan Lovegrove as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC04	Change of details for Mr Matthew John Franks as a person with significant control on 19 June 2019	View PDF Change of details for Mr Matthew John Franks as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Miles Alan Lovegrove on 19 June 2019	View PDF Director's details changed for Mr Miles Alan Lovegrove on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Matthew John Franks on 19 June 2019	View PDF Director's details changed for Mr Matthew John Franks on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 5,000	View PDF Statement of capital on 26 February 2019 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 6,325,000	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 6,325,000 - link opens in a new window - 8 pages (8 pages)
15 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	View PDF Solvency Statement dated 01/02/19 - link opens in a new window - 1 page (1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP03	Appointment of Miss Miranda Hope as a secretary on 1 February 2019	View PDF Appointment of Miss Miranda Hope as a secretary on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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