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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)
09 Mar 2018 MR04 Satisfaction of charge 18 in full
09 Mar 2018 MR04 Satisfaction of charge 17 in full
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 14 June 2017
  • GBP 1,520,074.71
05 Dec 2017 SH03 Purchase of own shares.
27 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 1,575,385.71
27 Jun 2017 SH08 Change of share class name or designation
27 Jun 2017 SH03 Purchase of own shares.
05 May 2017 TM02 Termination of appointment of John Carter as a secretary on 30 April 2017
18 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
12 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 1,616,354.29
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 11/06/2015
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 1,616,354.29
09 Jun 2016 SH03 Purchase of own shares.
01 Jun 2016 AP01 Appointment of Mr Mark Jackson Mccauley as a director on 1 June 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract approval 29/01/2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,616,692.86
14 Oct 2015 AP01 Appointment of Mrs Lisa Mitchell as a director on 1 September 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 SH06 Cancellation of shares. Statement of capital on 11 February 2015
  • GBP 1,616,692.86
  • ANNOTATION Clarification a second filed SH06 was registered on 17/06/2016
11 Jun 2015 SH03 Purchase of own shares.
26 Mar 2015 SH03 Purchase of own shares.
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 11 February 2015
  • GBP 1,617,031.43