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BRAITHWAITE HOUSE LIMITED

Company number 13597395

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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)
31 Aug 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 24 December 2023	View PDF Accounts for a dormant company made up to 24 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AD01	Registered office address changed from Thornthwaite Vicarage Braithwaite Keswick Cumbria CA12 5RY United Kingdom to 49 Castlehead Close Keswick CA12 4DJ on 4 July 2022	View PDF Registered office address changed from Thornthwaite Vicarage Braithwaite Keswick Cumbria CA12 5RY United Kingdom to 49 Castlehead Close Keswick CA12 4DJ on 4 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Graham King as a secretary on 1 July 2022	View PDF Termination of appointment of Graham King as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP03	Appointment of Ms. Claire Walton as a secretary on 1 July 2022	View PDF Appointment of Ms. Claire Walton as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 500,200	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 500,200 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Ms Daphne Eddington as a director on 9 December 2021	View PDF Appointment of Ms Daphne Eddington as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Graham King as a director on 9 December 2021	View PDF Termination of appointment of Graham King as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC07	Cessation of Graham King as a person with significant control on 10 December 2021	View PDF Cessation of Graham King as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC01	Notification of Daphne Eddington as a person with significant control on 25 November 2021	View PDF Notification of Daphne Eddington as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Professor Felix Schmid as a director on 25 November 2021	View PDF Appointment of Professor Felix Schmid as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Ms Bridget Eickhoff as a director on 25 November 2021	View PDF Appointment of Ms Bridget Eickhoff as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

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