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BRANDPHOENIX HOLDINGS LIMITED

Company number 14987441

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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 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	MR01	Registration of charge 149874410001, created on 16 November 2023	View PDF Registration of charge 149874410001, created on 16 November 2023 - link opens in a new window - 16 pages (16 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 25.2	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 25.2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC02	Notification of Seabrook Holdings Limited as a person with significant control on 26 October 2023	View PDF Notification of Seabrook Holdings Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Michael Ronald Seabrook as a director on 26 October 2023	View PDF Appointment of Mr Michael Ronald Seabrook as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Gregory John Wilkins as a person with significant control on 26 October 2023	View PDF Cessation of Gregory John Wilkins as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Stephen Wayne Rosser as a director on 26 October 2023	View PDF Appointment of Stephen Wayne Rosser as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 13.6	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 13.6 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-07 GBP 1	View PDF Incorporation Statement of capital on 2023-07-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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