PSSF BRADY HOLDCO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10934427 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2017 |
| Age | 6 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PSSF BRADY HOLDCO (UK) LIMITED is an active private limited company with number 10934427. It was incorporated 6 years, 8 months, 19 days ago, on 29 August 2017. The company address is One One, Manchester, M2 3DE, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 15 May 2024
Action Date: 15 May 2024
Category: Address
Type: AD01
Change date: 2024-05-15
New address: One St. Peters Square Manchester M2 3DE
Old address: 65 Grosvenor Street London W1K 3JH England
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Capital : 141,978,178 GBP
Date: 2023-02-24
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 26 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-26
Capital : 123,553,174 GBP
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Mr. Tarun Battacharjee
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: John William Clingan
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Capital allotment shares
Date: 08 Sep 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-20
Capital : 86,703,167 GBP
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Timothy Morris
Change date: 2021-03-02
Documents
Change to a person with significant control
Date: 27 Aug 2021
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-29
Psc name: Mr John Timothy Morris
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-02
Officer name: Mr Philipp Westermann
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Clingan
Change date: 2021-03-02
Documents
Change to a person with significant control
Date: 16 Aug 2021
Action Date: 15 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-15
Psc name: Mr John Timothy Morris
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
Old address: 49 Berkeley Square 2nd Floor London W1J 5AZ England
Change date: 2021-03-02
New address: 65 Grosvenor Street London W1K 3JH
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 09 Jun 2020
Category: Capital
Type: SH01
Capital : 52,703,167 GBP
Date: 2020-06-09
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 46,716,217 GBP
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 02 Nov 2019
Category: Capital
Type: SH01
Capital : 39,080,977 GBP
Date: 2019-11-02
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Move registers to sail company with new address
Date: 09 Jan 2019
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with new address
Date: 09 Jan 2019
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Clingan
Change date: 2018-07-27
Documents
Change account reference date company current shortened
Date: 19 Mar 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-05-31
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 06 Dec 2017
Category: Capital
Type: SH01
Capital : 37,577,977 GBP
Date: 2017-12-06
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Address
Type: AD01
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
Change date: 2017-08-29
New address: 49 Berkeley Square 2nd Floor London W1J 5AZ
Documents
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