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BROCADE LIMITED

Company number 12133969

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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)
20 Sep 2024 AM06 Notice of deemed approval of proposals
05 Sep 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 121339690001
04 Sep 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 121339690004
03 Sep 2024 AM03 Statement of administrator's proposal
18 Jul 2024 AD01 Registered office address changed from 74 Malham Road London SE23 1AG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 18 July 2024
18 Jul 2024 AM01 Appointment of an administrator
05 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2022
19 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
09 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
19 Jan 2023 TM01 Termination of appointment of Maxwell John Alderman as a director on 13 January 2023
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
01 Aug 2022 MR01 Registration of charge 121339690004, created on 29 July 2022
01 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
20 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Jul 2021 AD01 Registered office address changed from 77 Malham Road London SE23 1AH United Kingdom to 74 Malham Road London SE23 1AG on 27 July 2021
08 Mar 2021 MR01 Registration of charge 121339690003, created on 25 February 2021
05 Mar 2021 MR01 Registration of charge 121339690001, created on 25 February 2021
05 Mar 2021 MR01 Registration of charge 121339690002, created on 25 February 2021
28 Jan 2021 PSC01 Notification of Babel Silk Limited as a person with significant control on 1 August 2019
13 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
19 Sep 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
19 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
08 Aug 2019 AP01 Appointment of Mr Maxwell John Alderman as a director on 1 August 2019
01 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-01
  • GBP 100