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BRANDRAPPORT GROUP LIMITED
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BRANDRAPPORT GROUP LIMITED: Filings

    • Overview

    Company NameBRANDRAPPORT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09075520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRANDRAPPORT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 112.48
    		4 pagesSH01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 112.48
    		SH01

    Termination of appointment of Answerbuy Limited as a secretary on Jun 29, 2016

    		1 pagesTM02

    Appointment of Jeffrey Mark Freedman as a director on Dec 18, 2015

    		3 pagesAP01

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		3 pagesAA01

    Registered office address changed from C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to Floor 5 3 Shortlands Hammersmith London Greater London W6 8DA on Feb 01, 2016

    		2 pagesAD01

    Appointment of Michael Allen Rubel as a director on Dec 18, 2015

    		3 pagesAP01

    Termination of appointment of Andrew Dominic Kenny as a director on Dec 18, 2015

    		2 pagesTM01

    Termination of appointment of Marie Irene Jane Still as a director on Dec 18, 2015

    		2 pagesTM01

    Termination of appointment of Robert Duncan Stephen Pope as a director on Dec 18, 2015

    		2 pagesTM01

    Appointment of Michael Allen Rubel as a secretary on Dec 18, 2015

    		3 pagesAP03

    Termination of appointment of Andrew Phillip Dwyer as a director on Dec 18, 2015

    		2 pagesTM01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Robert Duncan Stephen on Aug 18, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed bansols seventy-one LIMITED\certificate issued on 21/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2015

    		RES15

    Registered office address changed from Greencoat House Francis Street London SW1P 1DH to C/O Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on Mar 17, 2015

    		2 pagesAD01

    Sub-division of shares on Sep 12, 2014

    		6 pagesSH02

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Rebecca Pearcy as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jun 18, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Marie Irene Jane Still as a director

    		4 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0