BRANDWIDTH MARKETING LIMITED

Company number 03860505

Date	Type	Description	View / Download
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(22 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	(30 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 6,004.2	(3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	(36 pages)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
18 Apr 2023	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023	(2 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(21 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(214 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Jason Alexander Jones on 3 October 2022	(2 pages)
05 Sep 2022	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
24 May 2022	MR01	Registration of charge 038605050003, created on 20 May 2022	(38 pages)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
03 Dec 2021	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 25 November 2021	(2 pages)
03 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 3 December 2021	(2 pages)
01 Dec 2021	PSC07	Cessation of Brandwidth Group Limited as a person with significant control on 25 November 2021	(1 page)