BRANAS ISAF (HOLDINGS) LIMITED

Company number 04827227

Date	Type	Description	View / Download
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(19 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)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
05 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(25 pages)
05 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(128 pages)
05 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
05 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
17 May 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Feb 2019	CH01	Director's details changed for Mrs Kathleen Amanda Lynne Jones on 18 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Kathleen Amanda Lynne Jones on 18 February 2019	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mrs Kate Jones on 30 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 8 January 2019	(2 pages)
09 Jan 2019	AP03	Appointment of Mr John Ivers as a secretary on 8 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mrs Kate Jones as a director on 8 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 10 December 2018	(1 page)
01 Nov 2018	MR01	Registration of charge 048272270003, created on 29 October 2018	(81 pages)
16 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(24 pages)
05 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(108 pages)