THE BRAND ALIGNMENT COMPANY LIMITED

Company number 06469003

Date	Type	Description	View / Download
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
03 Jan 2024	AD01	Registered office address changed from C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024	(1 page)
14 Nov 2023	AP01	Appointment of Miss Heather Mary Baker as a director on 31 October 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 October 2023	(1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment and resignation of directors be approved 31/10/2023	(2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
31 Jan 2023	TM01	Termination of appointment of John Kendal Carson as a director on 31 December 2022	(1 page)
31 Jan 2023	TM02	Termination of appointment of John Kendal Carson as a secretary on 31 December 2022	(1 page)
20 Jun 2022	AD01	Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 20 June 2022	(1 page)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 May 2022	MA	Memorandum and Articles of Association	(6 pages)
28 Apr 2022	AP01	Appointment of Mrs Rachel Griffin as a director on 3 April 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Mr Nigel Guy Howes as a director on 3 April 2022	(2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Apr 2022	MR01	Registration of charge 064690030001, created on 3 April 2022	(70 pages)
01 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
02 Jul 2019	AD01	Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester M2 2EE to 415 Blackburn Road Bolton BL1 8NJ on 2 July 2019	(1 page)