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BRACKEN TRADING LIMITED

Company number 12124765

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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)
12 Jan 2024 SH03 Purchase of own shares.
11 Jan 2024 SH06 Cancellation of shares. Statement of capital on 7 December 2023
  • GBP 5,694,413.10
20 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 June 2023
  • GBP 5,874,777.2
03 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 7 December 2022
  • GBP 6,109,430
23 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Jan 2023 AP01 Appointment of Sarah Mary Grant as a director on 1 January 2023
01 Dec 2022 AUD Auditor's resignation
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Sep 2022 AP01 Appointment of Mr Peter George Barlow as a director on 1 July 2022
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 6,365,027.6
10 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
22 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 6,822,351.40
25 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency statement 08/12/2020
24 Jan 2022 SH06 Cancellation of shares. Statement of capital on 7 December 2021
  • GBP 6,659,933.90
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 6,822,351.5
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
04 Jun 2021 SH19 Statement of capital on 4 June 2021
  • GBP 7,104,465.30
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 18/12/2020