BRAESIDE GROUP LIMITED

Company number 03614486

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
09 Dec 2020	SH19	Statement of capital on 9 December 2020 GBP 1	(5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 25/11/2020	(2 pages)
09 Dec 2020	SH20	Statement by Directors	(1 page)
09 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 036144860004 in full	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
21 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
20 Jun 2018	AD01	Registered office address changed from Fourth Floor 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 20 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Peter Christopher Robert Street as a director on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Linda Street as a director on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Edward Patrick Morgan as a director on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Graham Gardner Boyes as a director on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Clive Campbell Aitkenhead as a director on 6 June 2018	(1 page)
13 Jun 2018	TM02	Termination of appointment of Clive Campbell Aitkenhead as a secretary on 6 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 6 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr William Bingham Barnett as a director on 6 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Alexander David Kelly as a director on 6 June 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Peter Christopher Robert Street as a person with significant control on 6 June 2018	(1 page)