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BRADY TECHNOLOGIES LIMITED

Company number 02164768

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Company Results (links open in a new window)
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)
12 Apr 2026 TM01 Termination of appointment of Andrew Moger Woolley as a director on 10 April 2026
View PDF Termination of appointment of Andrew Moger Woolley as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
12 Apr 2026 TM02 Termination of appointment of Andrew Moger Woolley as a secretary on 10 April 2026
View PDF Termination of appointment of Andrew Moger Woolley as a secretary on 10 April 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AP01 Appointment of Mr Giles Edward Lorimer Smyth as a director on 25 September 2025
View PDF Appointment of Mr Giles Edward Lorimer Smyth as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 TM01 Termination of appointment of Jason Edward Carley as a director on 25 September 2025
View PDF Termination of appointment of Jason Edward Carley as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
11 Jul 2025 AD01 Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on 11 July 2025
View PDF Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on 11 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jul 2025 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 - 5 pages (5 pages)
07 Jul 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 MR01 Registration of charge 021647680006, created on 27 June 2025
View PDF Registration of charge 021647680006, created on 27 June 2025 - link opens in a new window - 58 pages (58 pages)
02 Jul 2025 MR04 Satisfaction of charge 021647680005 in full
View PDF Satisfaction of charge 021647680005 in full - link opens in a new window - 1 page (1 page)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 834,378.87
View PDF Statement of capital following an allotment of shares on 4 October 2023
  • GBP 834,378.87
- link opens in a new window - 3 pages (3 pages)
02 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Oct 2023 PSC05 Change of details for Brady Acquisition Limited as a person with significant control on 18 November 2019
View PDF Change of details for Brady Acquisition Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
11 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
04 Jan 2023 AP01 Appointment of Mr Nicolas David Benjamin King as a director on 15 December 2022
View PDF Appointment of Mr Nicolas David Benjamin King as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
25 Jul 2022 TM01 Termination of appointment of Bernard Jean Rene Delahaye as a director on 30 June 2022
View PDF Termination of appointment of Bernard Jean Rene Delahaye as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)