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BRASS AGE HOLDINGS LIMITED

Company number 14532720

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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)
10 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 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 - 5 pages (5 pages) Download iXBRL
21 May 2024	AP01	Appointment of Mrs Alison Jane Hynd as a director on 10 April 2024	View PDF Appointment of Mrs Alison Jane Hynd as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mrs Trudy Hynd as a director on 10 April 2024	View PDF Appointment of Mrs Trudy Hynd as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Stephen Hynd as a director on 10 April 2024	View PDF Appointment of Mr Stephen Hynd as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 320	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 320 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 04/12/2023 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 04/12/2023 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	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 - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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