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BRAMBLE FOODS GROUP HOLDCO LIMITED

Company number 12498421

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
12 Apr 2023	MR04	Satisfaction of charge 124984210001 in full	View PDF Satisfaction of charge 124984210001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 124984210003, created on 31 March 2023	View PDF Registration of charge 124984210003, created on 31 March 2023 - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Mar 2022	PSC05	Change of details for Ensco 1389 Limited as a person with significant control on 25 January 2022	View PDF Change of details for Ensco 1389 Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Dec 2021	PSC02	Notification of Ensco 1389 Limited as a person with significant control on 21 December 2021	View PDF Notification of Ensco 1389 Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Nigel John Foster as a person with significant control on 21 December 2021	View PDF Cessation of Nigel John Foster as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Antony Foster as a person with significant control on 21 December 2021	View PDF Cessation of Antony Foster as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Nigel John Foster as a director on 21 December 2021	View PDF Termination of appointment of Nigel John Foster as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 124984210002, created on 21 December 2021	View PDF Registration of charge 124984210002, created on 21 December 2021 - link opens in a new window - 65 pages (65 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2020	MR01	Registration of charge 124984210001, created on 18 June 2020	View PDF Registration of charge 124984210001, created on 18 June 2020 - link opens in a new window - 24 pages (24 pages)
19 Mar 2020	PSC01	Notification of Antony Foster as a person with significant control on 10 March 2020	View PDF Notification of Antony Foster as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
17 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BRAMBLE FOODS GROUP HOLDCO LIMITED

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