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BRAHAM GROUP LIMITED

Company number NI034768

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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 2015	AA	Accounts for a medium company made up to 30 April 2015	View PDF Accounts for a medium company made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
06 Nov 2015	CH01	Director's details changed for Mr Ciaran Mcquaid on 6 November 2011	View PDF Director's details changed for Mr Ciaran Mcquaid on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 860	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 860 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AP03	Appointment of Mr Jason Mcquaid as a secretary on 1 May 2015	View PDF Appointment of Mr Jason Mcquaid as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM02	Termination of appointment of James Graham as a secretary on 1 May 2015	View PDF Termination of appointment of James Graham as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP03	Appointment of Mr James Graham as a secretary on 1 May 2015	View PDF Appointment of Mr James Graham as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Stephen Christopher Mcquaid as a director on 30 April 2015	View PDF Termination of appointment of Stephen Christopher Mcquaid as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	TM02	Termination of appointment of James Graham as a secretary on 30 April 2015	View PDF Termination of appointment of James Graham as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	TM01	Termination of appointment of James Graham as a director on 30 April 2015	View PDF Termination of appointment of James Graham as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Entry into guarantee; execution of guarantee approved;any act done or document executed be valid,effective and binding 15/01/2015	View PDF Resolutions RES13 ‐ Entry into guarantee; execution of guarantee approved;any act done or document executed be valid,effective and binding 15/01/2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA	Accounts made up to 30 April 2014	View PDF Accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 860	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 860 - link opens in a new window - 9 pages (9 pages)
29 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	View PDF Annual return made up to 9 September 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Board of directors authorised to create and issue guarantee 16/08/2013	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Board of directors authorised to create and issue guarantee 16/08/2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Sep 2011	AA		View PDF - link opens in a new window - 11 pages (11 pages)
08 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 860	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 860 - link opens in a new window - 4 pages (4 pages)

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BRAHAM GROUP LIMITED

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