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WE ARE BRANDNEW LTD

Company number 14247042

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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)
16 Sep 2024	MR01	Registration of charge 142470420002, created on 6 September 2024	View PDF Registration of charge 142470420002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
05 Sep 2024	TM01	Termination of appointment of Duncan Ian White as a director on 1 September 2024	View PDF Termination of appointment of Duncan Ian White as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Abigail Sarah Draper as a director on 28 August 2024	View PDF Termination of appointment of Abigail Sarah Draper as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Nov 2023	MR01	Registration of charge 142470420001, created on 10 November 2023	View PDF Registration of charge 142470420001, created on 10 November 2023 - link opens in a new window - 26 pages (26 pages)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 20 July 2023	View PDF Second filing of Confirmation Statement dated 20 July 2023 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	20/07/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023.	View PDF 20/07/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023. - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	AP01	Appointment of Mr Wayne Ernest Mumford as a director on 2 June 2023	View PDF Appointment of Mr Wayne Ernest Mumford as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 2 June 2023	View PDF Notification of Rsk Environment Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Darren Philip New as a person with significant control on 2 June 2023	View PDF Change of details for Mr Darren Philip New as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Duncan Ian White as a director on 2 June 2023	View PDF Appointment of Duncan Ian White as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 2 June 2023	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Dr Alasdair Alan Ryder as a director on 2 June 2023	View PDF Appointment of Dr Alasdair Alan Ryder as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Ms Sarah Anne Louise Mogford as a director on 2 June 2023	View PDF Appointment of Ms Sarah Anne Louise Mogford as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP03	Appointment of Sally Evans as a secretary on 2 June 2023	View PDF Appointment of Sally Evans as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 1a Heath Avenue Sandbach CW11 2LD England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 June 2023	View PDF Registered office address changed from 1a Heath Avenue Sandbach CW11 2LD England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 25/05/2023	View PDF Resolutions RES13 ‐ Sub divided 25/05/2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH02	Sub-division of shares on 25 May 2023	View PDF Sub-division of shares on 25 May 2023 - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WE ARE BRANDNEW LTD

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