THE BRANDTECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Full accounts made up to 2023-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 20/12/2420 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Appointment of Mr Matthieu Bucaille as a director on 2024-06-01 |
| 25/06/2425 June 2024 | Termination of appointment of Jean-Marc Marc Antoni as a director on 2024-06-01 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 02/04/242 April 2024 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Registration of charge 095072690002, created on 2023-05-31 |
| 06/06/236 June 2023 | Registration of charge 095072690001, created on 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 04/04/234 April 2023 | Director's details changed for Mr David Jones on 2023-01-05 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 23/02/2223 February 2022 | Registered office address changed from Nme Law White Lion House 64a Highgate High Street London N6 5HX England to 151 Rosebery Avenue London EC1R 4AB on 2022-02-23 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 128189937 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1921 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 128189857 |
| 31/10/1831 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 52189857 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 47101040 |
| 08/01/188 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 47100960 |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANTONI / 01/10/2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS |
| 19/07/1719 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 47100000.00 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 39100000.00 |
| 18/01/1718 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANTONI / 09/06/2015 |
| 11/04/1611 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 24/03/2016 |
| 30/03/1630 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/12/1523 December 2015 | 12/12/15 STATEMENT OF CAPITAL GBP 23500000.00 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED JEAN MARC ANTONI |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company