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BRACE STUDIO LTD

Company number 09427341

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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)
22 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	PSC04	Change of details for Mr. Richard Mark Lewis Brace as a person with significant control on 21 February 2024	View PDF Change of details for Mr. Richard Mark Lewis Brace as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr. Richard Mark Lewis Brace as a director on 21 February 2024	View PDF Appointment of Mr. Richard Mark Lewis Brace as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Ms Lorna Stevenson Kelly as a person with significant control on 16 August 2023	View PDF Change of details for Ms Lorna Stevenson Kelly as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Richard Mark Brace as a person with significant control on 16 August 2023	View PDF Notification of Richard Mark Brace as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2021	AD01	Registered office address changed from Alpha House 16 Alpha House 1 Ashbridge Street London NW8 8AF England to 44 Mirabel Road London SW6 7EH on 14 May 2021	View PDF Registered office address changed from Alpha House 16 Alpha House 1 Ashbridge Street London NW8 8AF England to 44 Mirabel Road London SW6 7EH on 14 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	TM01	Termination of appointment of Richard Mark Brace as a director on 16 July 2020	View PDF Termination of appointment of Richard Mark Brace as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC07	Cessation of Richard Mark Leslie Brace as a person with significant control on 1 February 2020	View PDF Cessation of Richard Mark Leslie Brace as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC04	Change of details for Ms Lorna Stevenson Kelly as a person with significant control on 1 February 2020	View PDF Change of details for Ms Lorna Stevenson Kelly as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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BRACE STUDIO LTD

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