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BRANDSWAP LIMITED

Company number 14244549

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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)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 127.866	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 127.866 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 125.01	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 125.01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 124.578	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 124.578 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 106.931	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 106.931 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 106.239	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 106.239 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CERTNM	Company name changed brandswop LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed brandswop LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 105.893	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 105.893 - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 103.644	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 103.644 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 103.298	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 103.298 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	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)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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