BRAMERTON CONDIMENTS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-04-23

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13/02/2513 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-31

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2023-12-20

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-07-31

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-07-03

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with updates

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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30/05/2430 May 2024 Appointment of Mr Elliot John Cameron O'reilly as a director on 2024-05-08

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12/01/2412 January 2024 Appointment of Mr Christopher Irwin as a director on 2024-01-06

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11/01/2411 January 2024 Termination of appointment of Jake Alexander Simms Mackay as a director on 2024-01-06

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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16/11/2316 November 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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16/11/2316 November 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-15

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16/11/2316 November 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-21

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01/11/231 November 2023 Notification of Bayard Capital as a person with significant control on 2023-08-01

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10/10/2310 October 2023 Termination of appointment of Emma Wykes as a director on 2023-09-28

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22/08/2322 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Termination of appointment of Michael Potter Saunders as a director on 2023-08-07

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21/08/2321 August 2023 Appointment of Mr Gavin Karl O’Reilly as a director on 2023-07-12

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21/08/2321 August 2023 Appointment of Mr Stephen Paul Guthrie as a director on 2023-07-12

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21/08/2321 August 2023 Termination of appointment of Evelyn Francesca Battye as a director on 2023-08-01

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-07-12

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16/08/2316 August 2023 Confirmation statement made on 2023-06-20 with updates

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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01/12/221 December 2022 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 25 Farringdon Street London EC4A 4AB on 2022-12-01

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-21

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Appointment of Mr Andrew John Day as a director on 2022-09-22

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-28

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-05-31

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10/01/2210 January 2022 Appointment of Ms Emma Wykes as a director on 2022-01-10

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-05

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with updates

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21/04/2021 April 2020 23/03/20 STATEMENT OF CAPITAL GBP 107.39

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BATHGATE / 30/08/2018

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20/04/2020 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/198 November 2019 SHARE TRANSFER 29/10/2019

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08/11/198 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/195 November 2019 27/09/19 STATEMENT OF CAPITAL GBP 99.92

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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18/03/1918 March 2019 31/05/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 PREVSHO FROM 31/10/2018 TO 31/05/2018

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13/11/1813 November 2018 ADOPT ARTICLES 21/08/2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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21/05/1821 May 2018 SUB-DIVISION 19/04/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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09/05/189 May 2018 SUB-DIVISION 19/04/18

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O ARTHUR G MEAD LIMITED 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON W1T 6QW

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE, LONDON, W1T 5HE

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BATHGATE / 02/07/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/11/1220 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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13/10/1113 October 2011 DIRECTOR APPOINTED MR EDWARD JAMES BATHGATE

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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