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BRANDED LINGERIE UK LTD

Company number 11856879

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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 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 5 March 2024	View PDF Second filing of Confirmation Statement dated 5 March 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	PSC04	Change of details for Mr Mahomed Ashraf Abdul Aziz as a person with significant control on 1 March 2024	View PDF Change of details for Mr Mahomed Ashraf Abdul Aziz as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH03	Secretary's details changed for Mr Tahera Ashraf Aziz on 1 March 2024	View PDF Secretary's details changed for Mr Tahera Ashraf Aziz on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.	View PDF Confirmation statement made on 5 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024. - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of Tahera Ashraf Aziz as a director on 1 April 2023	View PDF Termination of appointment of Tahera Ashraf Aziz as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP03	Appointment of Mr Tahera Ashraf Aziz as a secretary on 1 April 2023	View PDF Appointment of Mr Tahera Ashraf Aziz as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mrs Tahera Ashraf Aziz on 29 February 2024	View PDF Director's details changed for Mrs Tahera Ashraf Aziz on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mrs Tahera Ashraf Aziz as a director on 1 April 2023	View PDF Appointment of Mrs Tahera Ashraf Aziz as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	CS01	03/03/23 Statement of Capital gbp 100	View PDF 03/03/23 Statement of Capital gbp 100 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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BRANDED LINGERIE UK LTD

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