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BRAMAH INVESTMENTS LIMITED

Company number 14353383

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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)
17 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2024	AD01	Registered office address changed from C/O Specialised Canvas Services Adelphi Way Ireland Industrial Estate Staveley Chesterfield S43 3LS United Kingdom to Adelphi Way Ireland Industrial Estate Staveley Chesterfield S43 3LS on 5 July 2024	View PDF Registered office address changed from C/O Specialised Canvas Services Adelphi Way Ireland Industrial Estate Staveley Chesterfield S43 3LS United Kingdom to Adelphi Way Ireland Industrial Estate Staveley Chesterfield S43 3LS on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 01/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 01/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 04/11/2022 for the originally filed SH19 on 01/11/2022	View PDF Statement of capital on 4 November 2022 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 04/11/2022 for the originally filed SH19 on 01/11/2022 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH19	Statement of capital on 1 November 2022 GBP 50 ANNOTATION Clarification a second filed SH19 was registered on 04/11/2022 for the document originally filed on 01/11/2022	View PDF Statement of capital on 1 November 2022 GBP 50 ANNOTATION Clarification a second filed SH19 was registered on 04/11/2022 for the document originally filed on 01/11/2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange under section 190 of ca 16/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange under section 190 of ca 16/09/2022 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-13 GBP 2 GBP 2	View PDF Incorporation Statement of capital on 2022-09-13 GBP 2 GBP 2 - link opens in a new window - 28 pages (28 pages)

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