BRANDVAULT GLOBAL SERVICES LIMITED

Company number 11368015

Date	Type	Description	View / Download
23 Feb 2024	TM01	Termination of appointment of Alap Vijaybhai Shah as a director on 1 February 2024	(1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
23 Sep 2022	AP01	Appointment of Mr Alap Vijaybhai Shah as a director on 16 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Michael Bartlett as a director on 16 September 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Adam Richard Bailey as a director on 8 June 2022	(1 page)
10 Jun 2022	AD01	Registered office address changed from Unit B11, Arena Business Center 9 Nimrod Way Wimborne BH21 7UH England to Smartbase Suite 109 Target Road, Aviation Park West, Hurn Airport Christchurch Dorset BH23 6EA on 10 June 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
09 Nov 2020	MR01	Registration of charge 113680150002, created on 30 October 2020	(61 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	(15 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 16 May 2020	(3 pages)
23 Oct 2020	PSC02	Notification of Strax Ab as a person with significant control on 19 June 2019	(2 pages)
23 Oct 2020	PSC07	Cessation of Michael Bartlett as a person with significant control on 19 June 2019	(1 page)
23 Oct 2020	PSC07	Cessation of Adam Richard Bailey as a person with significant control on 19 June 2019	(1 page)
23 Oct 2020	MR04	Satisfaction of charge 113680150001 in full	(1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020	(4 pages)
14 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
31 Mar 2020	AD01	Registered office address changed from Unit D1 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH England to Unit B11, Arena Business Center 9 Nimrod Way Wimborne BH21 7UH on 31 March 2020	(1 page)
13 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(9 pages) Download iXBRL
08 Oct 2019	AD01	Registered office address changed from Unit E2 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH to Unit D1 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 8 October 2019	(1 page)