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BRALLUM LTD

Company number 11645728

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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)
04 Oct 2023 CS01 Confirmation statement made on 19 June 2023 with updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
24 Oct 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 AP03 Appointment of Mr Steve Hall as a secretary on 5 June 2020
12 Jun 2020 TM02 Termination of appointment of Mogens Aarestrup Wind as a secretary on 31 May 2020
12 Jun 2020 TM01 Termination of appointment of Troels Knut Askerud as a director on 31 May 2020
05 Mar 2020 PSC07 Cessation of Twin Raven Ltd as a person with significant control on 4 March 2020
05 Mar 2020 PSC04 Change of details for Mr Juan Jose Bravo-Rubio as a person with significant control on 4 March 2020
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
16 May 2019 AP01 Appointment of Mr Steve Hall as a director on 8 May 2019
30 Apr 2019 AD01 Registered office address changed from C/O D&E Accountance Ltd Second Floor 2 Walsworth Road Hitchin SG4 9SP United Kingdom to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr William Jutsum as a director on 30 April 2019
26 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
26 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-26
  • GBP 100