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BRENTFORD PROPCO LIMITED

Company number 14386320

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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)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 325,851	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 325,851 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Aug 2023	MR01	Registration of charge 143863200001, created on 1 August 2023	View PDF Registration of charge 143863200001, created on 1 August 2023 - link opens in a new window - 40 pages (40 pages)
08 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 3 February 2023	View PDF Termination of appointment of Nisha Raghavan as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023	View PDF Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CERTNM	Company name changed wandsworth propco LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed wandsworth propco LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CH01	Director's details changed for Jay Niranjanbhai Patel on 29 September 2022	View PDF Director's details changed for Jay Niranjanbhai Patel on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-29 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-29 GBP 12,000 - link opens in a new window - 38 pages (38 pages)

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