BRANDIFY TECHNOLOGIES LIMITED

Company number 14038784 ·

Liquidation

29 filings

Date Filing
28 Aug 2026 Return of final meeting in a members' voluntary winding up · 14 pages View document
16 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-17 · 15 pages View document
9 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
9 Jan 2026 Removal of liquidator by court order · 13 pages View document
17 Mar 2025 Resolutions · 1 page View document
27 Feb 2025 Declaration of solvency · 5 pages View document
27 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
27 Feb 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2025-02-27 · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
26 Sep 2024 Termination of appointment of Oliver Hartmut Heinrich as a director on 2024-09-26 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 5 pages View document
25 Apr 2024 Director's details changed for Jonas Detlefsen on 2024-04-10 · 2 pages View document
25 Apr 2024 Change of details for Jonas Detlefsen as a person with significant control on 2024-04-10 · 2 pages View document
15 Feb 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
24 Apr 2023 Director's details changed for Oliver Heinrich on 2023-01-31 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 5 pages View document
28 Mar 2023 Change of details for Jonas Detlefsen as a person with significant control on 2022-04-11 · 2 pages View document
18 May 2022 Registered office address changed from 95 Aldwych C/O Peachey & Co Llp London WC2B 4JF England to 27 Old Gloucester Street London WC1N 3AX on 2022-05-18 · 1 page View document
12 May 2022 Change of details for Jonas Detlefsen as a person with significant control on 2022-04-11 · 2 pages View document
12 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-05-06 · 4 pages View document
12 May 2022 Director's details changed for Jonas Detlefsen on 2022-04-11 · 2 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions View document
10 May 2022 Memorandum and Articles of Association · 52 pages View document
10 May 2022 Resolutions · 2 pages View document
10 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 3 pages View document
6 May 2022 Change of details for Jonas Detlefsen as a person with significant control on 2022-04-25 · 2 pages View document
6 May 2022 Appointment of Oliver Heinrich as a director on 2022-04-25 · 2 pages View document