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BROWNBREAD GROUP LIMITED

Company number 10017440

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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)
05 Feb 2024 COCOMP Order of court to wind up
12 Sep 2023 TM01 Termination of appointment of Evangelos Palyvos as a director on 21 August 2023
12 Sep 2023 TM01 Termination of appointment of Alastair Graeme Fisher as a director on 21 August 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 323.18
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 304.58
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 286.61
20 Dec 2022 PSC08 Notification of a person with significant control statement
20 Dec 2022 PSC07 Cessation of Christine Major as a person with significant control on 2 December 2022
20 Dec 2022 PSC07 Cessation of Sean Neil Gardner as a person with significant control on 2 December 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 257.95
24 Oct 2022 AP01 Appointment of Mr Evangelos Palyvos as a director on 31 August 2022
24 Oct 2022 AP01 Appointment of Mr Alastair Graeme Fisher as a director on 31 August 2022
27 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
09 Sep 2022 SH03 Purchase of own shares.
08 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 135.15
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 MA Memorandum and Articles of Association
13 May 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 MR01 Registration of charge 100174400003, created on 26 May 2021