- Company Overview for THE BRANDTECH GROUP LIMITED (09507269)
- Filing history for THE BRANDTECH GROUP LIMITED (09507269)
- People for THE BRANDTECH GROUP LIMITED (09507269)
- Charges for THE BRANDTECH GROUP LIMITED (09507269)
- More for THE BRANDTECH GROUP LIMITED (09507269)
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) |
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09 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
02 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
03 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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17 Jun 2023 | RESOLUTIONS |
Resolutions
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17 Jun 2023 | MA | Memorandum and Articles of Association | |
09 Jun 2023 | MR01 | Registration of charge 095072690002, created on 31 May 2023 | |
06 Jun 2023 | MR01 | Registration of charge 095072690001, created on 31 May 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
04 Apr 2023 | CH01 | Director's details changed for Mr David Jones on 5 January 2023 | |
19 Oct 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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05 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
23 Feb 2022 | AD01 | Registered office address changed from Nme Law White Lion House 64a Highgate High Street London N6 5HX England to 151 Rosebery Avenue London EC1R 4AB on 23 February 2022 | |
11 Jan 2022 | CERTNM |
Company name changed you & mr jones LIMITED\certificate issued on 11/01/22
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10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
26 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with updates | |
27 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
25 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with updates | |
11 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
02 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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27 Mar 2019 | CS01 | Confirmation statement made on 24 March 2019 with updates | |
30 Jan 2019 | RESOLUTIONS |
Resolutions
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