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BRAMBLE & PARTNERS LTD

Company number 14690922

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Sep 2024 MA Memorandum and Articles of Association
26 Sep 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
22 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 22 August 2023
22 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 22 August 2023
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors from 1ST june 2023 / creation of shares / company business 01/06/2023
27 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 15 June 2023
15 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 15 June 2023
14 Jun 2023 PSC04 Change of details for Mr James Chilton Beresford as a person with significant control on 2 June 2023
14 Jun 2023 PSC04 Change of details for Mrs Saya Snow Kitasei-Sorkin as a person with significant control on 2 June 2023
14 Jun 2023 PSC08 Notification of a person with significant control statement
14 Jun 2023 PSC08 Notification of a person with significant control statement
14 Jun 2023 PSC01 Notification of Julian Pierre Thompson as a person with significant control on 2 June 2023
14 Jun 2023 PSC01 Notification of Timothy Edward Frost as a person with significant control on 2 June 2023
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 4
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 3
02 Jun 2023 AP01 Appointment of Mr Timothy Edward Frost as a director on 2 June 2023
02 Jun 2023 AP01 Appointment of Mr Julian Pierre Thompson as a director on 2 June 2023
27 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-27
  • GBP 1
  • GBP 1