BRANDSHIELD SYSTEMS PLC

Company number 02956279

Date	Type	Description	View / Download
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 8,336,996.18	(3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: the waiver granted by the panel on atkeovers and mergers of the obligation that would otherwise arise on the concert party to make a general offer under rule 9 of the city code is hereby approved / in accordance with rule 41 of the aim rules and upon the psssing of resolution 1.2 & 3 in the notice the cancellation of the admission of the ordinary shares to trading on aim, the market of that name operated by the london stock exchange PLC, is hereby approved / directors authority 13/10/2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Ravit Freedman as a director on 2 October 2023	(1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	(4 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(82 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 7,856,479.38	(3 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	(4 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(78 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 7,564,812.71	(3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 7,439,812.71	(3 pages)
01 Oct 2021	AD02	Register inspection address has been changed from C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(4 pages)
18 Aug 2021	TM01	Termination of appointment of Zarthustra Jal Amrolia as a director on 27 July 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Harel Kodesh as a director on 27 July 2021	(2 pages)
18 Aug 2021	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 18 August 2021	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 21/01/2021	(2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co business 12/07/2021 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2021	AP03	Appointment of Mr Ben Harber as a secretary on 16 July 2021	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Orana Corporate Llp as a secretary on 16 July 2021	(1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(80 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 7,332,669.85	(3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 7,329,771.99	(3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 February 2021 GBP 7,305,673.66	(3 pages)