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BRANCEPETH GROUP NO.2 LIMITED

Company number 12965498

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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)
04 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
19 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
18 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,004
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-21
  • GBP 2