ADELPHI BRAMAH LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Sub-division of shares on 2022-09-13

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Cessation of Jane Elizabeth Bramah as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Notification of Bramah Investments Limited as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Change of share class name or designation

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16/09/2216 September 2022 Cessation of Jonathan Gordon Bramah as a person with significant control on 2022-09-16

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15/09/2215 September 2022 Particulars of variation of rights attached to shares

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-07 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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04/10/154 October 2015 31/12/14 TOTAL EXEMPTION FULL

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17/07/1517 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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02/09/142 September 2014 31/12/13 TOTAL EXEMPTION FULL

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06/08/146 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085922750001

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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11/02/1411 February 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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08/11/138 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 100

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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