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BROWN WALLET LTD

Company number 12836769

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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)
07 Feb 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Kings House, Unit 3, Suite 2 First Floor, Broadway Parade Hornchurch RM12 4RS on 7 February 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Kings House, Unit 3, Suite 2 First Floor, Broadway Parade Hornchurch RM12 4RS on 7 February 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 13 August 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 13 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC01	Notification of Zannatul Ferduis as a person with significant control on 13 August 2023	View PDF Notification of Zannatul Ferduis as a person with significant control on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC01	Notification of Kamrul Hasan Arif as a person with significant control on 13 August 2023	View PDF Notification of Kamrul Hasan Arif as a person with significant control on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 13 August 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Miss Zannatul Ferduis as a director on 13 August 2023	View PDF Appointment of Miss Zannatul Ferduis as a director on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Kamrul Hasan Arif as a director on 13 August 2023	View PDF Appointment of Mr Kamrul Hasan Arif as a director on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 13 August 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 13 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CERTNM	Company name changed digital craft LTD\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-13	View PDF Company name changed digital craft LTD\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-13 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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