BRAEHEAD GLASGOW LIMITED filing history - Find and update company information

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BRAEHEAD GLASGOW LIMITED

Company number 02725146

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Confirmation statements / Annual returns Incorporation Officers

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	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027251460017 in full	View PDF Satisfaction of charge 027251460017 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027251460018 in full	View PDF Satisfaction of charge 027251460018 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027251460020 in full	View PDF Satisfaction of charge 027251460020 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027251460019 in full	View PDF Satisfaction of charge 027251460019 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027251460021 in full	View PDF Satisfaction of charge 027251460021 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027251460016 in full	View PDF Satisfaction of charge 027251460016 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR01	Registration of charge 027251460025, created on 17 April 2024	View PDF Registration of charge 027251460025, created on 17 April 2024 - link opens in a new window - 17 pages (17 pages)
21 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 027251460022, created on 17 April 2024	View PDF Registration of charge 027251460022, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
19 Apr 2024	MR01	Registration of charge 027251460023, created on 17 April 2024	View PDF Registration of charge 027251460023, created on 17 April 2024 - link opens in a new window - 17 pages (17 pages)
19 Apr 2024	MR01	Registration of charge 027251460024, created on 17 April 2024	View PDF Registration of charge 027251460024, created on 17 April 2024 - link opens in a new window - 11 pages (11 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Apr 2024	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 - 3 pages (3 pages)
22 Feb 2024	PSC05	Change of details for Sgs 2020 Limited as a person with significant control on 21 February 2024	View PDF Change of details for Sgs 2020 Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 28 pages (28 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 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 - 28 pages (28 pages)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
27 Jul 2021	MR01	Registration of charge 027251460020, created on 22 July 2021	View PDF Registration of charge 027251460020, created on 22 July 2021 - link opens in a new window - 67 pages (67 pages)

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