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BUILD ON BRAND LTD

Company number 15025702

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
28 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
26 Nov 2024 PSC02 Notification of Jet House Holdings Llp as a person with significant control on 14 November 2024
26 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2024 PSC07 Cessation of Deborah Frances Owen as a person with significant control on 14 November 2024
19 Nov 2024 PSC07 Cessation of Luke John Tyler as a person with significant control on 14 November 2024
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 1,000
18 Nov 2024 TM01 Termination of appointment of Luke John Tyler as a director on 6 November 2024
18 Nov 2024 TM01 Termination of appointment of Graham Sinclair Owen as a director on 6 November 2024
18 Nov 2024 AP01 Appointment of Mr Jarad Bryn Davis as a director on 6 November 2024
02 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
14 May 2024 AP01 Appointment of Mr Graham Sinclair Owen as a director on 13 May 2024
14 May 2024 TM01 Termination of appointment of Deborah Frances Owen as a director on 13 May 2024
25 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-25
  • GBP 100