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BRANDLING 11 LIMITED

Company number 15477023

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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 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 20/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 20/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2024	AP03	Appointment of Joanne Alicea Wilkes as a secretary on 20 June 2024	View PDF Appointment of Joanne Alicea Wilkes as a secretary on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr David Harold Wilson as a director on 20 June 2024	View PDF Appointment of Mr David Harold Wilson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	CERTNM	Company name changed timec 1862 LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed timec 1862 LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AD01	Registered office address changed from 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 8 March 2024	View PDF Registered office address changed from 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 8 March 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 8 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mrs Jacqueline Mary Holmes as a director on 6 March 2024	View PDF Appointment of Mrs Jacqueline Mary Holmes as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 6 March 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC01	Notification of Jacqueline Mary Holmes as a person with significant control on 6 March 2024	View PDF Notification of Jacqueline Mary Holmes as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 6 March 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 6 March 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 6 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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