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BRANDOPUS TRUSTEE COMPANY LIMITED

Company number 13169226

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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)
02 May 2024	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 - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 May 2024	AP01	Appointment of Alice-Lara Waterman-Elliott as a director on 30 April 2024	View PDF Appointment of Alice-Lara Waterman-Elliott as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of John Matthews as a director on 30 April 2024	View PDF Appointment of John Matthews as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from 1 Stephen Street London W1T 1AL United Kingdom to The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ on 23 April 2024	View PDF Registered office address changed from 1 Stephen Street London W1T 1AL United Kingdom to The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ on 23 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	PSC05	Change of details for Brandopus Group Limited as a person with significant control on 7 November 2023	View PDF Change of details for Brandopus Group Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	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)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Mar 2021	AP01	Appointment of Lara Creagh as a director on 2 March 2021	View PDF Appointment of Lara Creagh as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Nir Baruch Wegrzyn as a director on 2 March 2021	View PDF Appointment of Mr Nir Baruch Wegrzyn as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MR01	Registration of charge 131692260001, created on 26 February 2021	View PDF Registration of charge 131692260001, created on 26 February 2021 - link opens in a new window - 80 pages (80 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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