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C.BRANDAUER & CO. LIMITED

Company number 00071835

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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)
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 23 November 2023
  • GBP 240,499.99
  • ANNOTATION Clarification a second filed SH06 was registered on 20/12/2023.
08 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
29 Nov 2023 SH06 Cancellation of shares. Statement of capital on 23 November 2023
  • GBP 240,400
  • ANNOTATION Clarification a second filed SH06 was registered on 20/12/2023.
29 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 240,566.66
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 240,533.32
13 Dec 2022 MR04 Satisfaction of charge 000718350006 in full
05 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 March 2022
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
16 Nov 2021 CH01 Director's details changed for Stuart Glynn Berry on 25 October 2019
21 Jul 2021 AA Full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
23 Dec 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 AUD Auditor's resignation
23 Jul 2020 MR01 Registration of charge 000718350007, created on 21 July 2020
17 Jul 2020 MR01 Registration of charge 000718350006, created on 1 July 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 240,499.99
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
12 Oct 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates