AA |
Full accounts data made up to 2022-09-30
filed on: 16th, January 2023
| accounts
|
Free Download
(46 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, October 2022
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 3rd, August 2022
| accounts
|
Free Download
(38 pages)
|
SH20 |
Statement by Directors
filed on: 18th, May 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/05/22
filed on: 18th, May 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-05-18: 10000000.00 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-05-03: 27000000.00 GBP
filed on: 3rd, May 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/08/21
filed on: 17th, August 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, August 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-08-17: 10000000.00 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 17th, August 2021
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, July 2021
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 23rd, July 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-23
filed on: 23rd, July 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 9th, March 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 24th, December 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 6th, February 2019
| accounts
|
Free Download
(34 pages)
|
AD01 |
New registered office address One Creechurch Place London EC3A 5AF. Change occurred on 2019-01-01. Company's previous address: 16 Eastcheap London EC3M 1BD United Kingdom.
filed on: 1st, January 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 21st, December 2017
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2017-09-29: 50050000.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 5th, October 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2017
| incorporation
|
Free Download
|
AA |
Full accounts data made up to 2016-09-30
filed on: 7th, July 2017
| accounts
|
Free Download
|
AD01 |
New registered office address 16 Eastcheap London EC3M 1BD. Change occurred on 2017-03-02. Company's previous address: Suite 30a First Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-03-02
filed on: 2nd, March 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 18th, May 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-22
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-22
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-19: 50000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-22
filed on: 30th, April 2014
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-22
filed on: 7th, March 2014
| annual return
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-22
filed on: 7th, March 2014
| annual return
|
Free Download
(17 pages)
|
CAP-SS |
Solvency statement dated 28/02/14
filed on: 5th, March 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, March 2014
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 5th, March 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2014-03-05: 50000.00 GBP
filed on: 5th, March 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 16th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-22
filed on: 18th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-22
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 12th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-22
filed on: 18th, March 2011
| annual return
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from 2011-02-28 to 2010-09-30
filed on: 16th, November 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 2010-10-12
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, October 2010
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-10-01: 909802.00 GBP
filed on: 7th, October 2010
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed brabco 1004 LIMITEDcertificate issued on 13/09/10
filed on: 13th, September 2010
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 13th, September 2010
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-07-13: 2.00 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, July 2010
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2010
| incorporation
|
Free Download
(36 pages)
|