BRANDSHIELD SYSTEMS PLC

Company number 02956279

Date	Type	Description	View / Download
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,786,508.836	(4 pages)
26 Apr 2017	AP01	Appointment of Christian Schaffalitzky De Muckadell as a director on 12 April 2017	(2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,564,286.614 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020	(5 pages)
06 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
09 Mar 2017	CC04	Statement of company's objects	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(41 pages)
02 Nov 2016	TM01	Termination of appointment of Konrad Patrick Legg as a director on 27 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of David Craig Ovadia as a director on 27 October 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Christopher John Cleverly as a director on 15 September 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,270,000	(5 pages)
11 Feb 2016	SH02	Sub-division of shares on 30 October 2015	(6 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,350,000.90	(6 pages)
11 Jan 2016	AP01	Appointment of Christopher John Cleverly as a director on 16 December 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from 3 Harrington Way Warspite Road Woolwich London SE18 5NU to Hyde Park House 5 Manfred Road London SW15 2RS on 30 November 2015	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive aa, elect dir & aud and redemption date extended and subdivision 30/10/2015	(2 pages)
27 Oct 2015	AA	Full accounts made up to 30 April 2015	(34 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint director's, re-apoint auditor, other company business 25/09/2014	(3 pages)
29 Sep 2015	CERTNM	Company name changed coburg group PLC\certificate issued on 29/09/15 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Sep 2015	AR01	Annual return made up to 2 August 2015 no member list Statement of capital on 2015-09-08 GBP 1,238,500.9	(17 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(67 pages)
09 Mar 2015	TM01	Termination of appointment of Jeremy Stephen Philip Maynard as a director on 6 March 2015	(1 page)