BRAZAUK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 2 VICTORIA AVENUE LONDON EC2M 4NS ENGLAND |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MRS SODREIA RAINILDA DICK AMORIM |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATA MENEGAT |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 2-4 VICTORIA AVENUE LONGCROFT HOUSE, OFFICE 015 LONDON EC2M 4NS ENGLAND |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 5 HARBOUR EXCHANGE SQUARE 3RD FLOOR LONDON E14 9GE ENGLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 17/01/1817 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM LEVEL 30 40 BANK STREET LONDON E14 5NR |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM EXCHANGE TOWER LEVEL 1 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED HOTWIRE FINANCIAL LTD CERTIFICATE ISSUED ON 16/07/13 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/10/1222 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ UNITED KINGDOM |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM EXCHANGE TOWER LEVEL 1 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/05/1222 May 2012 | AUDITOR'S RESIGNATION |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ UNITED KINGDOM |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLEVERSON CASSEL |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLEVERSON CASSEL |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED CAMBIOREAL LTD CERTIFICATE ISSUED ON 13/10/10 |
| 19/07/1019 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCELO SACOMORI / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO LUIZ SACOMORI / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA MENEGAT / 07/12/2009 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEVERSON CASSEL / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA MENEGAT / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARCELO SACOMORI / 27/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM HANNIBAL HOUSE ELEPHANT & CASTLE UNIT V SEVENTH FLOOR LONDON SE1 6TE UK |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO LUIZ SACOMORI / 01/10/2009 |
| 09/10/099 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 303550.00 |
| 07/10/097 October 2009 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 07/10/097 October 2009 | ARTICLES OF ASSOCIATION |
| 07/10/097 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0912 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED RENATA MENEGAT |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MARCELO SACOMORI |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY LISIANE RONCATO |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR LISIANE RONCATO |
| 28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISIANE RONCATO / 22/10/2008 |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT V SEVENTH FLOOR AT HANNIBAL HOUSE ELEPHANT & CASTLE LONDON SE1 6TE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED SECRETARY LISIANE DAL BO RONCATO |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED SECRETARY LISIANE DAL BO RONCATO |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR CLEVERSON CASSEL |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
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