BRANAS ISAF (LLYN COED) LIMITED

Company number 04826774

Date	Type	Description	View / Download
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(21 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(85 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2022	MR01	Registration of charge 048267740005, created on 21 December 2022	(100 pages)
22 Dec 2022	MR01	Registration of charge 048267740004, created on 20 December 2022	(41 pages)
20 Oct 2022	MR04	Satisfaction of charge 048267740003 in full	(4 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(21 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(179 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Jeremy David Wiles as a director on 11 August 2021	(2 pages)
28 Sep 2021	TM02	Termination of appointment of John Ivers as a secretary on 11 August 2021	(1 page)
05 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(22 pages)
05 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
23 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(135 pages)
23 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(21 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)