BRAEMAR DEVELOPMENTS LIMITED

Company number 02186790

Date	Type	Description	View / Download
06 Apr 2021	TM01	Termination of appointment of Sheila Ann Mcclain as a director on 31 March 2021	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 021867900001 in full	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 021867900002 in full	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 021867900003 in full	(1 page)
24 Feb 2021	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 23 February 2021	(2 pages)
31 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	(5 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Ms Sheila Ann Mcclain as a director on 26 July 2019	(2 pages)
15 Jul 2019	MA	Memorandum and Articles of Association	(9 pages)
15 Jul 2019	MR01	Registration of charge 021867900003, created on 10 July 2019	(49 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth share capital 12/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession documents 12/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 12/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2019	PSC02	Notification of Braemar Shipping Services Plc as a person with significant control on 12 June 2019	(2 pages)
21 Jun 2019	PSC07	Cessation of Braemar Technical Services Holdings Limited as a person with significant control on 12 June 2019	(1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 2	(3 pages)
21 Jun 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 12 June 2019	(2 pages)
17 Jun 2019	MR01	Registration of charge 021867900002, created on 12 June 2019	(9 pages)
17 Jun 2019	MR01	Registration of charge 021867900001, created on 12 June 2019	(9 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	(5 pages)
17 Oct 2018	SH20	Statement by Directors	(1 page)