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BRAND PERFECT LIMITED

Company number 13725677

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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)
22 Jul 2024	TM01	Termination of appointment of Elizabeth Smallwood as a director on 19 July 2024	View PDF Termination of appointment of Elizabeth Smallwood as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Dean Smallwood as a person with significant control on 11 July 2024	View PDF Cessation of Dean Smallwood as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	PSC07	Cessation of Richard Charles Wheeler as a person with significant control on 11 July 2024	View PDF Cessation of Richard Charles Wheeler as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Robert Mark Telford as a person with significant control on 11 July 2024	View PDF Notification of Robert Mark Telford as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1.5	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CERTNM	Company name changed workplace branding design services LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	View PDF Company name changed workplace branding design services LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Dean Smallwood as a director on 30 April 2024	View PDF Termination of appointment of Dean Smallwood as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mrs Elizabeth Smallwood as a director on 30 April 2024	View PDF Appointment of Mrs Elizabeth Smallwood as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2023	CERTNM	Company name changed workplace branding eco solutions LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed workplace branding eco solutions LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP03	Appointment of Mr Robert Mark Telford as a secretary on 6 July 2023	View PDF Appointment of Mr Robert Mark Telford as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AP01	Appointment of Mr Dean Smallwood as a director on 1 November 2022	View PDF Appointment of Mr Dean Smallwood as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 15 pages (15 pages)

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