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THE BRAZZAVILLE FOUNDATION

Company number 09176062

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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)
24 Jan 2020 TM01 Termination of appointment of Philip Muir Prettejohn as a director on 31 December 2019
28 Nov 2019 AA Accounts for a small company made up to 1 April 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
31 Dec 2018 CC04 Statement of company's objects
31 Dec 2018 MA Memorandum and Articles of Association
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-09
18 Dec 2018 MISC Form NE01 filed
30 Nov 2018 AA Full accounts made up to 1 April 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-09
28 Nov 2018 CONNOT Change of name notice
21 Nov 2018 TM01 Termination of appointment of Timothy John Leigh Bell as a director on 9 November 2018
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
11 Jul 2018 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to 10 Queen Street Place London EC4R 1BE on 11 July 2018
01 May 2018 AP01 Appointment of Oliver Geoffrey James Melville Scutt as a director on 19 April 2018
05 Jan 2018 AA Full accounts made up to 1 April 2017
27 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
16 Feb 2017 AP01 Appointment of Mr Nichols John Lucas Chance as a director on 7 February 2017
03 Feb 2017 AA Full accounts made up to 1 April 2016
07 Jan 2017 AA01 Previous accounting period extended from 31 March 2016 to 1 April 2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
07 Mar 2016 AD03 Register(s) moved to registered inspection location C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN
07 Mar 2016 AD02 Register inspection address has been changed to C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN
29 Feb 2016 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 29 February 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015