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BRANDSWAP LIMITED

Company number 14244549

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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)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 148.008	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 148.008 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 30 July 2024	View PDF Second filing of Confirmation Statement dated 30 July 2024 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 141.451	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 141.451 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 143.17	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 143.17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 142.812	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 142.812 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 142.347	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 142.347 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024	View PDF Confirmation statement made on 30 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024 - link opens in a new window - 5 pages (5 pages)
17 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 - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 May 2024	PSC04	Change of details for Mr Ryan John Kliszat as a person with significant control on 28 March 2024	View PDF Change of details for Mr Ryan John Kliszat as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Thomas Marc Grynbaum as a director on 29 April 2024	View PDF Appointment of Mr Thomas Marc Grynbaum as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 141.451	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 141.451 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 138.763	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 138.763 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 138.137	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 138.137 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 136.345	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 136.345 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 135.45	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 135.45 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 March 2024 GBP 135.02	View PDF Statement of capital following an allotment of shares on 9 March 2024 GBP 135.02 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 November 2023 GBP 133.229	View PDF Statement of capital following an allotment of shares on 26 November 2023 GBP 133.229 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 131.845	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 131.845 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 130.98	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 130.98 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 129.769	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 129.769 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 128.039	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 128.039 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Christian Ramsoy as a director on 13 November 2023	View PDF Appointment of Christian Ramsoy as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)

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BRANDSWAP LIMITED

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