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BRAIDWATER LIMITED

Company number NI606392

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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)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP01	Appointment of Mr Ciaran Mcgivern as a director on 2 November 2015	View PDF Appointment of Mr Ciaran Mcgivern as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Vincent Damien Bradley as a director on 30 September 2015	View PDF Termination of appointment of Vincent Damien Bradley as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP01	Appointment of Mr Vincent Damien Bradley as a director on 18 August 2015	View PDF Appointment of Mr Vincent Damien Bradley as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 - link opens in a new window - 16 pages (16 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 700,100	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 700,100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
04 Mar 2015	AP01	Appointment of Mrs Bridget Ellen Mcginnis as a director on 3 March 2015	View PDF Appointment of Mrs Bridget Ellen Mcginnis as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 Statement of capital on 2015-04-27 GBP 700,100 ANNOTATION Clarification a second filed AR01 annual return made up to 01/03/2015 was registered on 27/04/2015.	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 Statement of capital on 2015-04-27 GBP 700,100 ANNOTATION Clarification a second filed AR01 annual return made up to 01/03/2015 was registered on 27/04/2015. - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Joseph Mcginnis on 9 January 2015	View PDF Secretary's details changed for Mr Joseph Mcginnis on 9 January 2015 - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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