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BRADY ACQUISITION (HOLDING) LIMITED

Company number 12731082

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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)
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 40,518,954
23 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 39,818,954
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 38,818,954
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 37,818,954
20 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2023 PSC02 Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023
14 Dec 2023 PSC07 Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023
14 Dec 2023 PSC02 Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 34,318,954
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 33,818,954
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
10 Jul 2023 SH19 Statement of capital on 10 July 2023
  • GBP 33,268,954
10 Jul 2023 SH20 Statement by Directors
10 Jul 2023 CAP-SS Solvency Statement dated 06/07/23
10 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
08 Feb 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
02 May 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 42,468,954
11 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
05 Apr 2022 CH01 Director's details changed for Ms Alicia Barbara on 1 April 2022