BRAND EMBASSY LTD

Company number 07814317

Date	Type	Description	View / Download
18 Jun 2019	PSC07	Cessation of Damian Brhel as a person with significant control on 16 May 2019	(1 page)
18 Jun 2019	PSC07	Cessation of Vit Horky as a person with significant control on 16 May 2019	(1 page)
18 Jun 2019	AP03	Appointment of Mr. Dan Rhodes as a secretary on 17 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Vit Horky as a director on 16 May 2019	(1 page)
18 Jun 2019	AP01	Appointment of Ms Mary Beth Gaspich as a director on 16 May 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Damian Brhel as a director on 16 May 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Paul Jarman as a director on 16 May 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP on 18 June 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(7 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(2 pages)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2017	AA	Micro company accounts made up to 31 October 2016	(3 pages) Download iXBRL
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 30/09/2016	(3 pages)
29 Oct 2016	SH02	Sub-division of shares on 30 September 2016	(6 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(9 pages)
30 Aug 2016	AA	Micro company accounts made up to 31 October 2015	(1 page) Download iXBRL
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)