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BRAND ALLIANCE (LICENSE) LIMITED

Company number 10736916

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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)
09 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
19 Apr 2024 AP01 Appointment of Mr Robert Broadhurst as a director on 18 April 2024
18 Apr 2024 AP01 Appointment of Mr James Anthony Greenham as a director on 18 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
27 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 PSC01 Notification of Simon Hills as a person with significant control on 1 November 2017
10 May 2019 PSC01 Notification of Kirk Hannaford as a person with significant control on 1 November 2017
10 May 2019 PSC07 Cessation of Brand Alliance Holdings as a person with significant control on 1 November 2017
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 23/04/2018
05 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2017
  • GBP 40
24 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/11/2018.