BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED

Company number 07280937

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	(5 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	(36 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2023	SH08	Change of share class name or designation	(2 pages)
07 Nov 2023	SH06	Cancellation of shares. Statement of capital on 25 August 2023 GBP 2.00	(4 pages)
02 Nov 2023	PSC07	Cessation of Brita Ruth Elisabeth Von Schoenaich as a person with significant control on 25 August 2023	(1 page)
02 Nov 2023	PSC07	Cessation of Christopher James Bradley-Hole as a person with significant control on 25 August 2023	(1 page)
02 Nov 2023	PSC02	Notification of Bhsla Trustees Limited as a person with significant control on 25 August 2023	(2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	(8 pages) Download iXBRL
03 Oct 2023	SH03	Purchase of own shares.	(3 pages)
01 Sep 2023	MR01	Registration of charge 072809370001, created on 25 August 2023	(30 pages)
20 Jun 2023	AP01	Appointment of James Daniel Brisco as a director on 14 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Edward Timothy Phillips as a director on 14 June 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(5 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(8 pages) Download iXBRL
22 Sep 2022	TM01	Termination of appointment of Vladimirs Guculaks as a director on 23 August 2022	(1 page)
29 Jun 2022	CH01	Director's details changed for Vladimir Guculak on 27 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Christopher James Bradley-Hole on 27 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Ms Brita Ruth Elisabeth Von Schoenaich on 27 June 2022	(2 pages)
27 Jun 2022	PSC04	Change of details for Mr Christopher Bradley-Hole as a person with significant control on 27 June 2022	(2 pages)
27 Jun 2022	PSC04	Change of details for Ms Brita Von Schoenaich as a person with significant control on 27 June 2022	(2 pages)
10 Jun 2022	CH01	Director's details changed for Vladimir Guculak on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Vladimir Guculak as a director on 1 May 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(5 pages)