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AT BRADY BIDCO LIMITED

Company number 10935753

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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)
24 Dec 2018 AA Full accounts made up to 2 June 2018
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
01 Aug 2018 CH01 Director's details changed for Mr John William Clingan on 24 July 2018
25 Apr 2018 PSC05 Change of details for Brady Midco Limited as a person with significant control on 12 January 2018
12 Apr 2018 AD01 Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 April 2018
12 Apr 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 May 2018
19 Mar 2018 AP01 Appointment of Glenn Pearson as a director on 6 December 2017
19 Mar 2018 AP01 Appointment of Mr Andrew Francis James Clifford as a director on 6 December 2017
19 Mar 2018 AP01 Appointment of Mr Kevin Roger Georgel as a director on 6 December 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 8,025.59
15 Jan 2018 SH02 Sub-division of shares on 6 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-09
12 Jan 2018 CONNOT Change of name notice
04 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 06/12/2017
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 AP01 Appointment of Mr Andrea Pozzi as a director on 6 December 2017
20 Dec 2017 AP01 Appointment of Mr Philipp Westermann as a director on 6 December 2017
14 Sep 2017 MA Memorandum and Articles of Association
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2017 MR01 Registration of charge 109357530001, created on 3 September 2017
29 Aug 2017 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 49 Berkeley Square 2nd Floor London W1J 5AZ on 29 August 2017
29 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-29
  • GBP 1