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BRABAZON GATE LIMITED

Company number 11461548

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
29 Aug 2023 PSC08 Notification of a person with significant control statement
16 Aug 2023 PSC07 Cessation of Shirley Treven O'neil Yateem as a person with significant control on 21 July 2023
16 Aug 2023 PSC07 Cessation of Manijeh Afrassiabi-Batmanghelidj as a person with significant control on 21 July 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 56
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Apr 2023 AD01 Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Lancaster Court 100 Lancaster Gate London W2 3NY on 20 April 2023
27 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Trust deeds 20/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 MA Memorandum and Articles of Association
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Jul 2019 CH01 Director's details changed for Shirley Treven O'neil Yateem on 11 July 2019
17 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019
12 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-12
  • GBP 2