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BRAND & DELIVER HQ LTD

Company number 08979676

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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)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	CH01	Director's details changed for Ms Julie Kate Gallop on 20 November 2015	View PDF Director's details changed for Ms Julie Kate Gallop on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Benjamin James Gallop on 20 November 2015	View PDF Director's details changed for Mr Benjamin James Gallop on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 150	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 150 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	MR01	Registration of charge 089796760001	View PDF Registration of charge 089796760001 - link opens in a new window - 23 pages (23 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 125 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 150.00	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
04 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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