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BRAND AMBITION EMEA LTD

Company number 07827536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
23 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 AP01 Appointment of Mr Matthew John Day as a director on 28 October 2011
15 Oct 2021 PSC07 Cessation of Matthew John Day as a person with significant control on 8 May 2021
15 Oct 2021 PSC02 Notification of Brand Ambition Ventures Ltd as a person with significant control on 8 May 2021
15 Oct 2021 TM01 Termination of appointment of Matthew John Day as a director on 8 May 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
28 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
17 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
11 Sep 2017 PSC04 Change of details for Mr Matthew John Day as a person with significant control on 1 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Matthew John Day on 1 September 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 28/10/16 Statement of Capital gbp 10.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, change to trading status of shares and shareholder information change) was registered on 20/04/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 17/05/2018
07 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/11/2015
19 Nov 2015 SH02 Sub-division of shares on 1 November 2015