BRANDS UNITED LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-30 · Winding Up
(E)Court Order
2022-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-20 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-15 · Charges
(E)Instrument
2021-11-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-15 · Charges
(E)Instrument
2021-11-15 · Other
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-21 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)Certificate of Registration of Charge
2021-03-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)Certificate of Registration of Charge
2019-11-05 · Charges
(E)Certificate of Registration of Charge
2019-11-05 · Charges
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-26 · Name Change
Certificate of Change of Name
2018-09-26 · Name Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-16 · Charges
(E)Instrument
2018-04-16 · Other
(E)Certificate of Registration of Charge
2018-04-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-28 · Charges
(E)Instrument
2018-03-28 · Other
(E)Certificate of Registration of Charge
2018-03-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-21 · Charges
(E)Instrument
2017-12-21 · Other
(E)Certificate of Registration of Charge
2017-12-21 · Charges
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-07 · Share Related
(E)Special resolution
2016-04-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-06 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-02-24 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-11-03 · Name Change
Certificate of Change of Name
2015-11-03 · Name Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-12 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-28 · Share Related
(E)Articles of Association
2014-08-28 · Memorandum & Articles
Certificate of Incorporation
2014-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-30 | |
| (E)Court Order | Other | 2022-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-15 | |
| (E)Instrument | Other | 2021-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-15 | |
| (E)Instrument | Other | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-26 | |
| Certificate of Change of Name | Name Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-16 | |
| (E)Instrument | Other | 2018-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-28 | |
| (E)Instrument | Other | 2018-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-21 | |
| (E)Instrument | Other | 2017-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-07 | |
| (E)Special resolution | Other | 2016-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-03 | |
| Certificate of Change of Name | Name Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-28 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-28 | |
| Certificate of Incorporation | Incorporation | 2014-08-28 |
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