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BRANDLING VENTURES LTD

Company number 14547527

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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)
22 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 89.75	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 89.75 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR01	Registration of charge 145475270001, created on 31 January 2023	View PDF Registration of charge 145475270001, created on 31 January 2023 - link opens in a new window - 43 pages (43 pages)
02 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Feb 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 - 1 page (1 page)
01 Feb 2023	PSC01	Notification of William James Cooper as a person with significant control on 31 January 2023	View PDF Notification of William James Cooper as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Paul Richard Varley as a person with significant control on 31 January 2023	View PDF Cessation of Paul Richard Varley as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 93.99	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 93.99 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP .0001	View PDF Incorporation Statement of capital on 2022-12-19 GBP .0001 - link opens in a new window - 19 pages (19 pages)

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