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BRACEFILL LIMITED

Company number 02606295

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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)
05 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
20 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2023 MA Memorandum and Articles of Association
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2023 SH08 Change of share class name or designation
24 Apr 2023 SH02 Statement of capital on 6 April 2023
  • GBP 485,972
30 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
24 Jan 2023 SH02 Statement of capital on 6 January 2023
  • GBP 497,971
24 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
10 May 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
07 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
05 Jan 2022 SH02 Statement of capital on 20 December 2021
  • GBP 527,163
20 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
12 Nov 2020 SH02 Sub-division of shares on 30 October 2020
11 Nov 2020 AP01 Appointment of Mrs Kirsten Henry as a director on 15 October 2020
28 May 2020 AP01 Appointment of Mrs Melissa Cowen as a director on 28 May 2020
28 May 2020 TM02 Termination of appointment of Steven Joseph Parry as a secretary on 28 May 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
29 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
20 Jan 2020 SH02 Statement of capital on 14 January 2020
  • GBP 578,163
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
21 Feb 2019 SH02 Statement of capital on 12 February 2019
  • GBP 598,163
05 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018