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BRADES FOOD LTD

Company number 14453373

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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)
10 May 2024	CERTNM	Company name changed yxe LTD\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	View PDF Company name changed yxe LTD\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	CERTNM	Company name changed brades food LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed brades food LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AP01	Appointment of Mr Manpreet Singh Manpreet Singh as a director on 1 May 2023	View PDF Appointment of Mr Manpreet Singh Manpreet Singh as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Manpreet Singh Manpreet Singh as a person with significant control on 1 May 2023	View PDF Notification of Manpreet Singh Manpreet Singh as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Manpreet Singh as a person with significant control on 1 May 2023	View PDF Cessation of Manpreet Singh as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AD01	Registered office address changed from 48 Brades Road Oldbury B69 2ET England to 66 Longbank Road Tividale Oldbury B69 1JY on 16 January 2024	View PDF Registered office address changed from 48 Brades Road Oldbury B69 2ET England to 66 Longbank Road Tividale Oldbury B69 1JY on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Manpreet Singh as a director on 1 May 2023	View PDF Appointment of Mr Manpreet Singh as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Manpreet Singh as a person with significant control on 1 April 2023	View PDF Notification of Manpreet Singh as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AD01	Registered office address changed from 3 Peters Street West Bromwich West Midlands B70 0HT United Kingdom to 48 Brades Road Oldbury B69 2ET on 27 December 2023	View PDF Registered office address changed from 3 Peters Street West Bromwich West Midlands B70 0HT United Kingdom to 48 Brades Road Oldbury B69 2ET on 27 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Deepak Rai as a director on 1 April 2023	View PDF Termination of appointment of Deepak Rai as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	PSC07	Cessation of Deepak Rai as a person with significant control on 1 April 2023	View PDF Cessation of Deepak Rai as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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