BRANDSHIELD SYSTEMS PLC

Company number 02956279

Date	Type	Description	View / Download
04 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 6,477,011.131	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 5,861,422.896	(3 pages)
15 Apr 2020	AP04	Appointment of Orana Corporate Llp as a secretary on 8 April 2020	(2 pages)
15 Apr 2020	TM02	Termination of appointment of Natalina West as a secretary on 8 April 2020	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 4,461,422.896	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 4,445,172.896	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-appoint directors/re-appoint auditors 26/09/2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	(62 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 3,445,172.896	(3 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 3,390,496.144	(3 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 3,390,138.51	(4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 3,361,596.558	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 2,361,596.558	(4 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 1,588,174.497	(8 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 2,088,174.497	(8 pages)
05 Apr 2019	TM01	Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 1 April 2019	(1 page)
10 Mar 2019	AP01	Appointment of Mr John Edward Taylor as a director on 1 March 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Andrew Lawley as a director on 20 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Charles Ainslie Wood as a director on 20 December 2018	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 20/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)