BRAZIL 1 LIMITED filing history - Find and update company information

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BRAZIL 1 LIMITED

Company number 04985516

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Jul 2023	AP01	Appointment of Andrew James Matthews as a director on 30 June 2023	View PDF Appointment of Andrew James Matthews as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023	View PDF Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AP01	Appointment of Geoffroy Godin as a director on 15 November 2019	View PDF Appointment of Geoffroy Godin as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr Elliott Gingell as a director on 15 November 2019	View PDF Appointment of Mr Elliott Gingell as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Ian James Lawson as a director on 31 October 2019	View PDF Termination of appointment of Ian James Lawson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM01	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019	View PDF Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 191 pages (191 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	AP03	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017	View PDF Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM02	Termination of appointment of Dominic Murray as a secretary on 1 November 2017	View PDF Termination of appointment of Dominic Murray as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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