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BRELADE PROPERTIES LTD

Company number 14449986

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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)
28 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	MR01	Registration of charge 144499860002, created on 26 October 2023	View PDF Registration of charge 144499860002, created on 26 October 2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2023	MR01	Registration of charge 144499860001, created on 25 April 2023	View PDF Registration of charge 144499860001, created on 25 April 2023 - link opens in a new window - 6 pages (6 pages)
21 Apr 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)
28 Mar 2023	TM01	Termination of appointment of Rachel Conway as a director on 28 March 2023	View PDF Termination of appointment of Rachel Conway as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Ms Rachel Conway as a director on 1 February 2023	View PDF Appointment of Ms Rachel Conway as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Richard Cooper on 31 October 2022	View PDF Director's details changed for Mr Richard Cooper on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mr Richard Chartered Cooper as a person with significant control on 31 October 2022	View PDF Change of details for Mr Richard Chartered Cooper as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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