BRAEHEAD FUNDING SOLUTIONS LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-12 with no updates

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12/01/2412 January 2024 Director's details changed for Mr James Eric Almond on 2024-01-12

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-12 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/03/1913 March 2019 31/01/19 UNAUDITED ABRIDGED

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 5300 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GP ENGLAND

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074896460001

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 8 THE SPINNEY CHEADLE CHESHIRE SK8 1JA

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/08/1618 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 100

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18/08/1618 August 2016 ADOPT ARTICLES 09/08/2016

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18/08/1618 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/1610 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/01/1518 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/10/121 October 2012 Annual return made up to 9 February 2012 with full list of shareholders

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM UNIT D 4 CARLTON STREET NOTTINGHAM NG1 1NN

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26/04/1226 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1226 April 2012 COMPANY NAME CHANGED SOLAR CAPITAL VENTURES LTD CERTIFICATE ISSUED ON 26/04/12

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 685 MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4GF UNITED KINGDOM

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12/01/1112 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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