BRANDSHIELD SYSTEMS LIMITED

02956279
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
13 Feb 2025 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Feb 2025 capital Statement of capital (Section 108) 3 Buy now
13 Feb 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2025 insolvency Solvency Statement dated 28/01/25 1 Buy now
13 Feb 2025 resolution Resolution 2 Buy now
13 Feb 2025 capital Return of Allotment of shares 3 Buy now
30 Jan 2025 accounts Annual Accounts 55 Buy now
07 Nov 2024 capital Return of Allotment of shares 3 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 58 Buy now
28 Aug 2024 capital Return of Allotment of shares 3 Buy now
21 Aug 2024 officers Termination of appointment of director (Azriel Moscovici) 1 Buy now
13 Aug 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Aug 2024 change-of-name Reregistration Public To Private Company 1 Buy now
13 Aug 2024 incorporation Re Registration Memorandum Articles 32 Buy now
13 Aug 2024 resolution Resolution 1 Buy now
02 Aug 2024 officers Appointment of director (Mr Subramanian Subbiah) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Harel Kodesh) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (John Edward Taylor) 1 Buy now
30 Jul 2024 officers Appointment of director (Mr Paul Jones) 2 Buy now
20 Nov 2023 capital Return of Allotment of shares 3 Buy now
01 Nov 2023 resolution Resolution 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Ravit Freedman) 1 Buy now
01 Sep 2023 resolution Resolution 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 accounts Annual Accounts 82 Buy now
23 Nov 2022 capital Return of Allotment of shares 3 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2022 resolution Resolution 2 Buy now
19 Jul 2022 accounts Annual Accounts 78 Buy now
31 May 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2021 officers Termination of appointment of director (Zarthustra Jal Amrolia) 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Harel Kodesh) 2 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 resolution Resolution 2 Buy now
28 Jul 2021 resolution Resolution 1 Buy now
23 Jul 2021 officers Appointment of secretary (Mr Ben Harber) 2 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Orana Corporate Llp) 1 Buy now
01 Jul 2021 accounts Annual Accounts 80 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Dec 2020 incorporation Memorandum Articles 54 Buy now
07 Dec 2020 resolution Resolution 7 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2020 officers Appointment of director (Mrs Ravit Freedman) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Andrew Robin Lawley) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Alexander John Barblett) 1 Buy now
01 Dec 2020 officers Appointment of director (Mr Azriel Moscovici) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Zarthustra Jal Amrolia) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Yuval Zantkeren) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Yoav Keren) 2 Buy now
27 Nov 2020 resolution Resolution 3 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 officers Change of particulars for corporate secretary (Orana Corporate Llp) 2 Buy now
16 Oct 2020 accounts Annual Accounts 61 Buy now
20 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
20 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
20 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
20 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
19 Aug 2020 capital Return of Allotment of shares 4 Buy now
19 Aug 2020 capital Return of Allotment of shares 4 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 capital Return of Allotment of shares 3 Buy now
15 Apr 2020 officers Appointment of corporate secretary (Orana Corporate Llp) 2 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Natalina West) 1 Buy now
26 Feb 2020 resolution Resolution 1 Buy now
26 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 resolution Resolution 2 Buy now
11 Sep 2019 accounts Annual Accounts 62 Buy now
20 Aug 2019 capital Return of Allotment of shares 3 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 capital Return of Allotment of shares 4 Buy now
31 Jul 2019 capital Return of Allotment of shares 4 Buy now
15 Jul 2019 capital Return of Allotment of shares 4 Buy now
11 Jul 2019 resolution Resolution 2 Buy now
18 Apr 2019 capital Return of Allotment of shares 8 Buy now
18 Apr 2019 capital Return of Allotment of shares 8 Buy now
05 Apr 2019 officers Termination of appointment of director (Christian Schaffalitzky De Muckadell) 1 Buy now
10 Mar 2019 officers Appointment of director (Mr John Edward Taylor) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Andrew Lawley) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Charles Ainslie Wood) 1 Buy now
08 Jan 2019 resolution Resolution 2 Buy now
03 Dec 2018 resolution Resolution 2 Buy now
07 Aug 2018 resolution Resolution 2 Buy now
02 Aug 2018 accounts Annual Accounts 50 Buy now
02 Aug 2018 capital Return of Allotment of shares 4 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 resolution Resolution 2 Buy now
10 Apr 2018 change-of-name Certificate Change Of Name Company 3 Buy now