Companies House does not verify the accuracy of the information filed

BRASII LTD

Company number 12869302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AD01	Registered office address changed from Brockhurst Barn the Street Washington Pulborough RH20 4AS England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 1 June 2021	View PDF Registered office address changed from Brockhurst Barn the Street Washington Pulborough RH20 4AS England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR01	Registration of charge 128693020002, created on 22 March 2021	View PDF Registration of charge 128693020002, created on 22 March 2021 - link opens in a new window - 23 pages (23 pages)
26 Mar 2021	MR01	Registration of charge 128693020003, created on 22 March 2021	View PDF Registration of charge 128693020003, created on 22 March 2021 - link opens in a new window - 23 pages (23 pages)
23 Mar 2021	MR01	Registration of charge 128693020001, created on 22 March 2021	View PDF Registration of charge 128693020001, created on 22 March 2021 - link opens in a new window - 38 pages (38 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	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)
05 Mar 2021	PSC01	Notification of Gary Peter Hall as a person with significant control on 3 March 2021	View PDF Notification of Gary Peter Hall as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC01	Notification of Andrew William Allan as a person with significant control on 3 March 2021	View PDF Notification of Andrew William Allan as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mr Mark Hogan as a person with significant control on 3 March 2021	View PDF Change of details for Mr Mark Hogan as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mr Andrew William Allan as a director on 24 February 2021	View PDF Appointment of Mr Andrew William Allan as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Gary Peter Hall as a director on 24 February 2021	View PDF Appointment of Mr Gary Peter Hall as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BRASII LTD

Filter by category