Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Bernard Jean Rene Delahaye as a director on 30 June 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Unit 4.14 the Frames 1 Phipp Street Shoreditch London EC2A 4PS United Kingdom to Centennium House Lower Thames Street London EC3R 6DL on 25 July 2022
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15 Jun 2022 |
PSC05 |
Change of details for Brady Energy (Holding) Limited as a person with significant control on 15 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change in ownership of the company 14/04/2022
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30 Apr 2022 |
PSC07 |
Cessation of Brady Trading Limited as a person with significant control on 15 April 2022
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30 Apr 2022 |
PSC02 |
Notification of Brady Energy (Holding) Limited as a person with significant control on 15 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 13/10/2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Chris Regan as a director on 13 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Bernard Jean Rene Delahaye as a director on 13 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Andrew Moger Woolley as a director on 13 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Brady Trading Limited as a person with significant control on 13 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Timothy Charles Harrison as a person with significant control on 13 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Urquhart as a director on 13 October 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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