- Company Overview for BRANDFIT GROUP HOLDING LIMITED (05006989)
- Filing history for BRANDFIT GROUP HOLDING LIMITED (05006989)
- People for BRANDFIT GROUP HOLDING LIMITED (05006989)
- More for BRANDFIT GROUP HOLDING LIMITED (05006989)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | PSC01 | Notification of Marcus Lerche as a person with significant control on 31 July 2017 | |
| 01 Aug 2017 | PSC01 | Notification of Kai Broekelmeier as a person with significant control on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr. Marcus Lerche on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr. Kai Broekelmeier on 31 July 2017 | |
| 16 May 2017 | CH01 | Director's details changed for Mr. Marcus Lerche on 16 May 2017 | |
| 16 May 2017 | CH01 | Director's details changed for Mr. Kai Broekelmeier on 16 May 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 05 Dec 2016 | RESOLUTIONS |
Resolutions
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| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Aug 2015 | CH01 | Director's details changed for Mr. Kai Broekelmeier on 4 August 2015 | |
| 28 Jul 2015 | CH01 | Director's details changed for Mr. Kai Broekelmeier on 28 July 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 15 Jan 2015 | CH01 | Director's details changed for Mr. Marcus Lerche on 15 January 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2013 | CH01 | Director's details changed for Mr. Marcus Lerche on 31 July 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 02 Oct 2012 | AD01 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders |