BRACKEN HOLDINGS LIMITED

Company number 06447011

Date	Type	Description	View / Download
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
10 Oct 2016	AP01	Appointment of Mr Timothy Arthur as a director on 8 October 2016	(2 pages)
04 Jul 2016	SH19	Statement of capital on 4 July 2016 GBP 10,933,979.30	(3 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	CAP-SS	Solvency Statement dated 29/06/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 29/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
27 Jun 2016	TM01	Termination of appointment of Anne Margaret Gunther as a director on 17 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
10 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 11,696,175	(8 pages)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12,154,326.1	(34 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 09/12/2015	(8 pages)
04 Dec 2015	CH01	Director's details changed for Ms Anne Margaret Gunther on 15 December 2014	(2 pages)
12 Nov 2015	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 11 November 2015	(2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Nov 2015	TM02	Termination of appointment of Ocs Services Limited as a secretary on 11 November 2015	(1 page)
06 Nov 2015	SH20	Statement by Directors	(3 pages)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 12,154,326.10	(9 pages)
05 Nov 2015	CAP-SS	Solvency Statement dated 23/10/15	(3 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
26 Feb 2015	AUD	Auditor's resignation	(2 pages)