GRAHAM & BROWN LIMITED

Company number 00372481

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	(4 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(41 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 15 April 2024 GBP 1,390,338.57	(11 pages)
15 Nov 2023	AD01	Registered office address changed from India Mill Harwood St Blackburn BB1 3DB to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on 15 November 2023	(1 page)
19 Oct 2023	TM01	Termination of appointment of Robert Samuel Dobson as a director on 19 October 2023	(1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	(4 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
09 May 2023	SH06	Cancellation of shares. Statement of capital on 14 April 2023 GBP 1,399,556.57	(13 pages)
26 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(7 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(7 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 15 April 2021 GBP 1,417,994.57	(10 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 1,436,401.57	(13 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	AP01	Appointment of Mr Robert Samuel Dobson as a director on 16 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Roger Hugh Graham as a director on 12 March 2021	(1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of variaton 02/03/2021	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2021	PSC02	Notification of Graham & Brown Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
04 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 4 March 2021	(2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)