Companies House does not verify the accuracy of the information filed

BREX FINTECH UK LIMITED

Company number 12057568

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	TM01	Termination of appointment of Michael Tannenbaum as a director on 6 May 2024	View PDF Termination of appointment of Michael Tannenbaum as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Benjamin Thomas Gammell as a director on 6 May 2024	View PDF Appointment of Benjamin Thomas Gammell as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 April 2024	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CERTNM	Company name changed veyond LIMITED\certificate issued on 25/07/23 CONNOT ‐ Change of name notice	View PDF Company name changed veyond LIMITED\certificate issued on 25/07/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr. Michael Tannenbaum as a director on 17 July 2023	View PDF Appointment of Mr. Michael Tannenbaum as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Henrique Vasconcelos Dubugras as a director on 17 July 2023	View PDF Termination of appointment of Henrique Vasconcelos Dubugras as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Pedro Henrique Cavallieri Franceschi as a director on 17 July 2023	View PDF Termination of appointment of Pedro Henrique Cavallieri Franceschi as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	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)
31 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	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)
18 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD03	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY	View PDF Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD02	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	View PDF Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

BREX FINTECH UK LIMITED

Filter by category