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GRAHAM & BROWN LIMITED

Company number 00372481

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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)
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 SH06 Cancellation of shares. Statement of capital on 14 April 2020
  • GBP 1,464,086.57
29 Jul 2020 SH03 Purchase of own shares.
29 Jan 2020 TM01 Termination of appointment of Ian Andrew Brown as a director on 6 January 2020
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 January 2020
  • GBP 1,482,523.57
23 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2020 SH03 Purchase of own shares.
21 Jan 2020 SH03 Purchase of own shares.
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
09 Aug 2019 MR04 Satisfaction of charge 1 in full
19 Jun 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 1,483,200.71
19 Jun 2019 SH03 Purchase of own shares.
15 Nov 2018 TM01 Termination of appointment of David Brown as a director on 31 October 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
28 Sep 2018 MR01 Registration of charge 003724810019, created on 20 September 2018
31 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 1,501,637.71
04 Jun 2018 MA Memorandum and Articles of Association
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2018 SH03 Purchase of own shares.
09 Mar 2018 MR04 Satisfaction of charge 16 in full