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BRAND NUDGE LIMITED

Company number 11931671

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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)
18 Aug 2020	AD01	Registered office address changed from 2 Tattersall Close Wokingham RG40 2LP England to Davidson House Forbury Square Reading RG1 3EU on 18 August 2020	View PDF Registered office address changed from 2 Tattersall Close Wokingham RG40 2LP England to Davidson House Forbury Square Reading RG1 3EU on 18 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	SH02	Sub-division of shares on 31 January 2020	View PDF Sub-division of shares on 31 January 2020 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 9.0958	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 9.0958 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 10.7917	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 10.7917 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Alexander Percy Church as a director on 29 June 2020	View PDF Appointment of Mr Alexander Percy Church as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Vincent Robert Smith as a director on 29 June 2020	View PDF Appointment of Mr Vincent Robert Smith as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	SH02	Sub-division of shares on 31 January 2020 ANNOTATION Clarification a second filed SH02 was registered on 02/09/2020.	View PDF Sub-division of shares on 31 January 2020 ANNOTATION Clarification a second filed SH02 was registered on 02/09/2020. - link opens in a new window - 7 pages (7 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 90,958 ANNOTATION Clarification a second filed SH01 was registered on the 28/07/2020 and 02/02/2023.	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 90,958 ANNOTATION Clarification a second filed SH01 was registered on the 28/07/2020 and 02/02/2023. - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 9.25	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 9.25 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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