BRANDPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Appointment of Mr John Maurice Eastaff as a director on 2022-04-28 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/09/2015 September 2020 | CESSATION OF BRANDPATH HOLDINGS LIMITED AS A PSC |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ INVESTMENT GROUP LIMITED |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR. JAMES EDWARD PETER HOLDGATE |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1911 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 2 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 12/08/15 FOR FORM AR01 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 29/04/1529 April 2015 | COMPANY NAME CHANGED BRANDPATH IP LIMITED CERTIFICATE ISSUED ON 29/04/15 |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED BRANDPATH LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR PETER DAVID JONES |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN MARK VINCENT |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O OSBORNE CLARKE 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WESKER |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 12/08/1412 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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