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BRACKEN ASSET MANAGEMENT LIMITED

Company number 15684162

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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 Dec 2024	PSC04	Change of details for Mr Steven Thomas Bateman as a person with significant control on 28 November 2024	View PDF Change of details for Mr Steven Thomas Bateman as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC07	Cessation of Henry Francis Barney as a person with significant control on 28 November 2024	View PDF Cessation of Henry Francis Barney as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Henry Francis Barney as a director on 28 November 2024	View PDF Termination of appointment of Henry Francis Barney as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 833,984	View PDF Statement of capital on 28 November 2024 GBP 833,984 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 28/11/24	View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger agreement 28/11/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger agreement 28/11/2024 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 1,667,968	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 1,667,968 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-26 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-26 GBP 4 - link opens in a new window - 35 pages (35 pages)

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