Company Results (links open in a new window)
|
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)
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
26 Apr 2023 |
PSC02 |
Notification of E L Brown Holdings Limited as a person with significant control on 26 April 2023
|
|
|
26 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2023
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 006839980011 in full
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 006839980012 in full
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 006839980014 in full
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 006839980015 in full
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 006839980016 in full
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Paul Ratcliffe as a director on 30 March 2023
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Brown Family Property Company Limited as a person with significant control on 28 September 2021
|
|
|
25 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Director the sum of £1.00 being of the amount to the credit of the company's be capitaalised 09/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 006839980017, created on 20 May 2021
|
|
|
27 May 2021 |
MR04 |
Satisfaction of charge 006839980013 in full
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
25 Nov 2020 |
PSC02 |
Notification of Brown Family Property Company Limited as a person with significant control on 24 November 2020
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Jeffrey Corbett Brown as a person with significant control on 24 November 2020
|
|
|
01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|