BRANCH LV LIMITED

Date	Description
27/05/2527 May 2025	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 35 Albyn Place Aberdeen AB10 1YN on 2025-05-27 View Document
27/05/2527 May 2025	Termination of appointment of Stronachs Secretaries Limited as a secretary on 2025-05-26 View Document
27/05/2527 May 2025	Appointment of Upstreamly Ltd as a secretary on 2025-05-26 View Document
15/05/2515 May 2025	Total exemption full accounts made up to 2024-11-30 View Document
29/04/2529 April 2025	Registration of charge SC7894280001, created on 2025-04-29 View Document
01/04/251 April 2025	Confirmation statement made on 2025-03-28 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-28 with updates View Document
05/03/245 March 2024	Change of details for Mrs Monica Lopez Vera as a person with significant control on 2024-02-08 View Document
05/03/245 March 2024	Second filing for the appointment of Mrs Monica Lopez Vera as a director View Document

08/02/248 February 2024	Appointment of Mrs Monica Lopez Vera as a director on 2024-02-08 View Document
08/02/248 February 2024	Notification of Monica Lopez Vera as a person with significant control on 2024-02-08 View Document
08/02/248 February 2024	Notification of Antony John Branch as a person with significant control on 2024-02-08 View Document
08/02/248 February 2024	Termination of appointment of Ross Scott Gardner as a director on 2024-02-08 View Document
08/02/248 February 2024	Termination of appointment of Neil David Forbes as a director on 2024-02-08 View Document
08/02/248 February 2024	Cessation of Stronachs Nominees Limited as a person with significant control on 2024-02-08 View Document
08/02/248 February 2024	Appointment of Mr Antony John Branch as a director on 2024-02-08 View Document
08/02/248 February 2024	Statement of capital following an allotment of shares on 2024-02-08 View Document
07/02/247 February 2024	Certificate of change of name View Document
15/11/2315 November 2023	Incorporation View Document