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BRIGADEIRO HOLDINGS LIMITED

Company number 14551448

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 BRL 9,651,460	View PDF Statement of capital following an allotment of shares on 6 November 2024 BRL 9,651,460 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	PSC05	Change of details for Corio Generation Limited as a person with significant control on 8 April 2024	View PDF Change of details for Corio Generation Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 BRL 4,152,280	View PDF Statement of capital following an allotment of shares on 2 April 2024 BRL 4,152,280 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AP03	Appointment of Michelle Holt as a secretary on 8 April 2024	View PDF Appointment of Michelle Holt as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Jonathon Morton as a secretary on 8 April 2024	View PDF Termination of appointment of Jonathon Morton as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024	View PDF Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CH01	Director's details changed for Guillermo Martinez-Navas on 26 September 2023	View PDF Director's details changed for Guillermo Martinez-Navas on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	View PDF Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 9 October 2023	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 9 October 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP03	Appointment of Mr. Jonathon Morton as a secretary on 27 March 2023	View PDF Appointment of Mr. Jonathon Morton as a secretary on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM02	Termination of appointment of Heather Hoad as a secretary on 10 February 2023	View PDF Termination of appointment of Heather Hoad as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 BRL 505	View PDF Statement of capital following an allotment of shares on 21 December 2022 BRL 505 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 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 - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 BRL 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 BRL 500 - link opens in a new window - 12 pages (12 pages)

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BRIGADEIRO HOLDINGS LIMITED

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