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BRANDTOSALES LIMITED

Company number 11629862

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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)
14 Feb 2021	PSC07	Cessation of William Hamilton-Stent as a person with significant control on 8 February 2021	View PDF Cessation of William Hamilton-Stent as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 11,661.4584	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 11,661.4584 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	MR04	Satisfaction of charge 116298620001 in full	View PDF Satisfaction of charge 116298620001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	MR01	Registration of charge 116298620001, created on 9 September 2020	View PDF Registration of charge 116298620001, created on 9 September 2020 - link opens in a new window - 24 pages (24 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 11,195	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 11,195 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH02	Sub-division of shares on 29 November 2018	View PDF Sub-division of shares on 29 November 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC04	Change of details for Mr Jonathan Lonsdale as a person with significant control on 29 November 2018	View PDF Change of details for Mr Jonathan Lonsdale as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC01	Notification of William Hamilton-Stent as a person with significant control on 29 November 2018	View PDF Notification of William Hamilton-Stent as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC01	Notification of Harvinder Singh Virdee as a person with significant control on 29 November 2018	View PDF Notification of Harvinder Singh Virdee as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-18 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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