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RAWLENCE & BROWNE LTD

Company number 03161778

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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)
17 Jun 2024 AA Micro company accounts made up to 30 September 2023
27 Feb 2024 PSC04 Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 23 February 2024
26 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
26 Feb 2024 PSC04 Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 23 February 2024
19 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
04 May 2020 PSC07 Cessation of Andrew James Perry as a person with significant control on 7 March 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
12 Mar 2020 SH08 Change of share class name or designation
11 Mar 2020 PSC04 Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 7 March 2020
06 Mar 2020 PSC07 Cessation of Rawlence & Browne Udy Limited as a person with significant control on 1 June 2019
06 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
06 Mar 2020 PSC01 Notification of Sharon Elizabeth Dyer as a person with significant control on 2 June 2019
06 Mar 2020 PSC01 Notification of Andrew Perry as a person with significant control on 2 June 2019
20 Dec 2019 MR01 Registration of charge 031617780004, created on 20 December 2019
25 Oct 2019 MA Memorandum and Articles of Association
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transitional provisions and savings 01/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2019 AA Micro company accounts made up to 30 September 2018