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BRABCO 2213 LIMITED

Company number 14542758

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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)
25 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2023 GBP 140,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2023 GBP 140,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 144,450	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 144,450 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Units 4 & 5 Lidun Park Industrial Estate Boundary Road Lytham Lancashire FY8 5HU on 29 November 2023	View PDF Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Units 4 & 5 Lidun Park Industrial Estate Boundary Road Lytham Lancashire FY8 5HU on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 140,000 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024.	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 140,000 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	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 - 61 pages (61 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied/ ratify director 21/06/2023	View PDF Resolutions RES13 ‐ Articles disapplied/ ratify director 21/06/2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr John David Meltham as a director on 2 July 2023	View PDF Appointment of Mr John David Meltham as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Gary Lasham as a director on 21 June 2023	View PDF Appointment of Gary Lasham as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR01	Registration of charge 145427580002, created on 21 June 2023	View PDF Registration of charge 145427580002, created on 21 June 2023 - link opens in a new window - 47 pages (47 pages)
29 Jun 2023	PSC04	Change of details for Mr Garry Thomas Smith as a person with significant control on 21 June 2023	View PDF Change of details for Mr Garry Thomas Smith as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC02	Notification of Alliance Fund Managers Nominees as a person with significant control on 21 June 2023	View PDF Notification of Alliance Fund Managers Nominees as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	MR01	Registration of charge 145427580001, created on 21 June 2023	View PDF Registration of charge 145427580001, created on 21 June 2023 - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	AP01	Appointment of Mr Garry Thomas Smith as a director on 8 March 2023	View PDF Appointment of Mr Garry Thomas Smith as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC01	Notification of Garry Thomas Smith as a person with significant control on 8 March 2023	View PDF Notification of Garry Thomas Smith as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Andrew James O'mahony as a director on 8 March 2023	View PDF Termination of appointment of Andrew James O'mahony as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 8 March 2023	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 8 March 2023	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BRABCO 2213 LIMITED

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